January 01, 1980
Rape counselors in Pennsylvania transferred notes back to victims to avoid subpoenas.
| Name | Type | Mentions | |
|---|---|---|---|
| Rape Counselors | person | 0 | View Entity |
| Relatives of trafficking victims | person | 8 | View Entity |
HOUSE_OVERSIGHT_017668.jpg
This document is a page from a 2007 Utah Law Review article found in the files of attorney David Schoen (produced for House Oversight). The text analyzes legal procedures regarding 'ex parte' subpoenas, specifically criticizing proposals that would allow defense attorneys to subpoena victim records without notice, using the Elizabeth Smart kidnapping case and Pennsylvania rape counselor statutes as examples of how third parties handle confidential victim information. It argues that current or proposed rules regarding the protection of defense 'strategy' are haphazard and often detrimental to victim privacy.
Events with shared participants
Victims sent letters stating FBI investigation was ongoing.
2008-01-01 • N/A
Start date of the alleged abuse.
2001-01-01 • Palm Beach (implied)
Witnesses and alleged victims testified in civil court regarding girls brought to Epstein's homes.
2008-01-01 • Civil Court
Intimidation of victims by Epstein and Sarah Kellen.
Date unknown • Unknown
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
Start of approximately two dozen civil lawsuits filed against Epstein.
2008-01-01 • Civil Court
Start of approximately two dozen civil lawsuits filed by victims.
2008-01-01 • Court
The Raid
Date unknown • At sea (implied)
Investigation into Epstein began; some girls notified.
2006-01-01 • Unknown
FBI provided more than 190,000 services to victims.
Date unknown • USA/Global
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