January 01, 2008
Fifth Circuit decision in In re Dean.
| Name | Type | Mentions | |
|---|---|---|---|
| Fifth Circuit | organization | 46 | View Entity |
| BP Products N. Am. Inc. | organization | 2 | View Entity |
| victims | person | 179 | View Entity |
HOUSE_OVERSIGHT_017613.jpg
This document appears to be Page 10 of a legal filing or article (Excerpt from 104 J. Crim. L. & Criminology 59) submitted by David Schoen to the House Oversight Committee. It analyzes the Crime Victims' Rights Act (CVRA), specifically citing the 'In re Dean' (BP Products) case to argue that victims have rights to confer with the government before charges are formally filed or plea deals are reached. While Epstein is not named on this page, the legal argument mirrors the controversy surrounding the failure to notify victims during Epstein's 2008 Non-Prosecution Agreement.
Events with shared participants
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Obstruction of justice efforts including calling victims and offering bribes.
Date unknown • Unknown
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Acosta's decision to defer victim notification to state authorities concerning Epstein's state plea hearing and sentencing.
Date unknown • N/A
A Federal Criminal Investigation of Jeffrey Epstein and the U.S. Attorney's Office's interactions with victims during that investigation.
2006-01-01 • Southern District of Florida
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
USAO's decision to notify victims about eligibility for monetary damages under § 2255, implemented by letters after Epstein's state pleas.
Date unknown • N/A
A bail hearing for Ms. Maxwell where one victim made a statement in person and another provided a written statement read by the prosecutor.
2020-07-14 • Court
A potential trial in the United States for Ms. Maxwell, which is argued to be in the best interest of the victims.
Date unknown • United States
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