July 01, 2008
A victim filed an emergency petition for enforcement of rights under the CVRA.
| Name | Type | Mentions | |
|---|---|---|---|
| victim | person | 26 | View Entity |
| Federal Court | organization | 186 | View Entity |
DOJ-OGR-00004607.jpg
This document is the conclusion section of an OPR report detailing an investigation into the USAO's handling of the Jeffrey Epstein case, specifically regarding the 2007 Non-Prosecution Agreement (NPA) authorized by R. Alexander Acosta. The report confirms that the government violated the Crime Victims' Rights Act (CVRA) by concealing the NPA from victims and sending misleading letters. It identifies five former USAO attorneys (Acosta, Sloman, Menchel, Lourie, and Villafaña) as subjects of the investigation due to their involvement in the NPA negotiations.
Events with shared participants
A shooting of a victim by an individual other than the defendant in a past case.
Date unknown
The Federal Court orders the USAO to disclose the NPA to victims, and the USAO sends a revised victim notification letter.
2008-01-01
During the investigation of a crime, a responsible official must provide the victim with notice about the investigation's status and the arrest of a suspected offender.
Date unknown
An incident involving a victim occurred at Epstein's house. On the same day, the victim received several phone calls from Haley Robson.
2005-02-06 • Epstein's house
A victim was brought to Epstein's house to 'work'.
2005-02-06 • Epstein's house in Palm Beach
Haley Robson made a series of phone calls to Sarah Kellen, Epstein's house, the victim, and the victim's father.
2005-02-06
Robson and another person picked up a victim and brought her to Epstein's house for a massage.
Date unknown • Epstein's House
The document outlines the responsibilities of officials towards victims during the investigation and prosecution of a crime.
Date unknown
A responsible official must provide a victim with notice of various stages of the criminal justice process, including arrest, filing of charges, court proceedings, plea/verdict, and sentencing.
Date unknown
A victim would arrive at the Palm Beach Residence, be greeted by an employee like Maxwell, provide a massage for Epstein, and then be sexually abused by him. The victim was then paid in cash.
Date unknown • Palm Beach Residence
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