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Extraction Summary

2
People
5
Organizations
8
Locations
1
Events
0
Relationships
2
Quotes

Document Information

Type: Legal exhibit / law review article extract
File Size: 3.22 MB
Summary

This document is a page from the Minnesota Law Review (Vol 103), submitted as an exhibit to the House Oversight Committee by attorney David Schoen (associated with Jeffrey Epstein). The text discusses legal theories regarding the judicial and administrative review of decisions *not* to charge (prosecutorial discretion), contrasting the lack of such mechanisms in the U.S. with their prevalence in the E.U. and England. This legal argument is relevant to the controversy surrounding the non-prosecution agreement in the Epstein case and the rights of his victims.

People (2)

Name Role Context
David Schoen Attorney
Name appears in the footer, indicating he submitted this document, likely as part of a legal filing or congressional ...
Frazer McCallum Author
Cited in footnote regarding the Scottish Criminal Justice System.

Organizations (5)

Name Type Context
Minnesota Law Review
Source of the text (103 Minn. L. Rev. 844).
European Union
Referenced regarding directives and member state laws.
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT_016524'.
European Union Agency for Fundamental Rights
Cited in footnote 72.
Council of Europe
Cited in footnote 72 regarding recommendations.

Timeline (1 events)

June 1, 1995
Judges reject move on rape case involving private prosecution.
Scotland

Locations (8)

Location Context
Referenced in comparison to EU laws.
Referenced regarding legal systems.
Referenced regarding legal systems and specific acts.
Referenced regarding legal systems.
Referenced regarding legal systems.
Referenced regarding legal systems.
Referenced in footnotes.
Referenced in footnotes (OPP Annual Report).

Key Quotes (2)

"A second structure that creates some redundant authority over decisions not to prosecute exposes those prosecutorial decisions to review, either by courts or by supervising officials within an administrative hierarchy."
Source
HOUSE_OVERSIGHT_016524.jpg
Quote #1
"Pursuant to an E.U. Directive, twenty-five of the twenty-eight member states of the European Union grant crime victims formal rights to seek review of decisions not to file criminal charges based on their complaints."
Source
HOUSE_OVERSIGHT_016524.jpg
Quote #2

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