This document appears to be page 78 of a legal article or brief, likely authored by Paul Cassell (a lawyer for Epstein's victims), arguing for the application of the Crime Victims' Rights Act (CVRA) prior to the filing of formal criminal charges. It explicitly criticizes a 2011 Office of Legal Counsel (OLC) memorandum that sought to limit these rights. The text cites various legal precedents (Turner, Searcy) to argue that victims should be treated fairly and allowed to confer with prosecutors during the investigation phase, not just after charges are filed. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional investigation, likely into the handling of the Epstein case.
| Name | Role | Context |
|---|---|---|
| Cassell | Author |
Listed in the header 'CASSELL ET AL.', likely Paul Cassell, a lawyer representing Epstein victims.
|
| Turner | Defendant |
Cited in case law 'United States v. Turner' regarding victim rights.
|
| Searcy | Plaintiff |
Cited in case law 'Searcy v. Paletz' and 'Searcy v. Skinner'.
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| Paletz | Defendant |
Cited in case law 'Searcy v. Paletz'.
|
| Skinner | Defendant |
Cited in case law 'Searcy v. Skinner'.
|
| Name | Type | Context |
|---|---|---|
| Department of Justice (The Department) |
Discussed regarding their treatment of victims and internal guidelines.
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| Congress |
Mentioned regarding legislative intent of the CVRA.
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| OLC (Office of Legal Counsel) |
Criticized for their 2011 memorandum regarding victim rights.
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| House Oversight Committee |
Implied by the footer 'HOUSE_OVERSIGHT'.
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| Location | Context |
|---|---|
|
Jurisdiction for United States v. Turner.
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Jurisdiction for Searcy cases.
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"Indeed, it would be absurd to think that Congress wanted to permit the Justice Department to treat crime victims unfairly until criminal charges have been filed."Source
"The judge suggested that “any person who self-identifies as [a victim]” could be presumed to qualify for protection under the CVRA as a preliminary matter."Source
"Generally, this point in time is defined by the opening of a criminal investigation."Source
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