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Louarna Gillis

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HOUSE_OVERSIGHT_017715.jpg

This document is the first page of a 2005 law review article by Paul G. Cassell titled 'Recognizing Victims in the Federal Rules of Criminal Procedure'. It discusses the Crime Victims' Rights Act (CVRA) of 2004 and proposes amendments to federal rules to better integrate victims into criminal proceedings. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and the name 'DAVID SCHOEN' in the footer, suggesting it is part of a production related to congressional oversight, likely involving the Epstein case where the CVRA was a central legal issue.

Legal article / law review (discovery production)
2025-11-19
Analysis Source

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This document is a page from a legal article (Page 2 of 31) discussing the Crime Victims' Rights Act (CVRA) and whether victim rights apply before formal charges are filed. It highlights a conflict between a 2010 DOJ OLC opinion, which argued rights do not attach pre-charging, and Senator Jon Kyl, who argued they do. The text specifically uses the Jeffrey Epstein sex abuse case in Florida as a concrete example of the controversy, noting that victims argued they should have been consulted regarding his non-prosecution agreement.

Legal journal article / congressional oversight document
2025-11-19
Analysis Source

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This document is page 65 of a 2014 law review article detailing the history of the Crime Victims' Rights Act (CVRA). It explains that in April 2004, advocates shifted focus from a constitutional amendment to federal legislation due to the difficulty of obtaining a supermajority. The text discusses the limitations of the 1990 Victims' Rights and Restitution Act and cites various legal scholars and Senators (Kyl, Leahy, Feinstein) regarding the legislative history. This document appears in the House Oversight collection likely as background material regarding the legal framework relevant to the Epstein case's non-prosecution agreement.

Legal journal article / law review
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014040.jpg

This document appears to be a page from a law review article (dated roughly 2014) included in a House Oversight investigation. It discusses the legal interpretation of the Crime Victims' Rights Act (CVRA), specifically focusing on whether victims' rights apply before formal charges are filed. It highlights a 2010 DOJ Office of Legal Counsel opinion which argued rights do not attach during investigations, and notes that non-prosecution agreements (NPAs) allow prosecutors to avoid notifying victims—a key legal issue in the Jeffrey Epstein case. The text mentions Senator Jon Kyl's objection to this DOJ interpretation.

Legal article / law review page (likely part of a congressional oversight report)
2025-11-19
Analysis Source
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