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70 CASSELL ET AL. [Vol. 104
A. THE CVRA’S PURPOSES
An analysis of the CVRA’s application before prosecutors have filed
charges must begin by assessing the CVRA’s purposes because any
interpretation
64 CASSELL ET AL. [Vol. 104
court proceedings, and ultimately to any parole or other release of the
criminal. The Task Force then made a series of recommendations for all
criminal justice agencies, i
2014] CRIME VICTIMS’ RIGHTS 61
INTRODUCTION
In recent years, federal and state enactments have given crime victims
extensive rights to participate in criminal cases. Many of these rights apply
only
16.
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19,
exploited by not only Epstein but also Epstein’s “adult male peers, including royalty,
politicians, academicians, businessmen, and/or other professional and personal
acquaintances”
‘claim against Epstein. By'its nature, sexual molestation takes place i in private, with only the abuser and.
a with only Epstein and Jane Doe present during the abuse. Jane Doe has no other reasonab
1.
7.
AFFIDAVIT OF BRADLEY JAMES EDWARDS
I am an attorney in good standing with the Florida Bar and admitted to practice in the
Southern District of Florida. Iam currently a partner in the law firm
The billionaire financier, who attended The Queen's birthday party in 2000, was sentenced to 18 months in prison in 2008,
having secured a plea bargain that prevented full criminal trials. He later se
Page 2
ATTORNEY FOR EPSTEIN VICTIMS: 'T HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
North Palm Beach criminal defense attorney Barry Maxwell said he is not surpri
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All Rights Reserved.
ProQuest SuperText
Copyright 2009 Palm Beach Post
Palm Beach Daily News
September 20, 2
Heiress quizzed in sex suits - NYPOST.com 4/6/11 1:51 PM
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Last Updated:Wed., Apr. 6, 2011, 01:45pm B t RG D O R f G (0) D M A N ghd.
Derek Jeter Carmelo Anthony Jay-Z Donald Trump
Sport
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Copyright 2009 Palm Beach Post
Palm Beach Daily News
June 11, 2009 Thu
Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties | The Palm Beach Post
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Copyright 2009 Sun-Sentinel Company
All Rights Reserved.
Sun-Sentinel (Fort Lauderdale, Florida)
June 15, 2009 Monday
Palm Beach Edition
SECTION: LOCAL; Pg.
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EPSTEIN PLEA DEAL TO REMAIN SEALED FOR NOW Palm Beach Daily News June 11, 2009 Thursday
Whether procedure was followed is not the issue, he said.
"Certainly it should be unsealed regardless.
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Copyright 2009 Palm Beach Post
Palm Beach Daily News
June 25, 2009 T
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HEARING SET TO CONSIDER SECRECY OF PLEA BARGAIN Sun-Sentinel (Fort Lauderdale, Florida) June 15,
2009 Monday
Money manager Jeffrey Epstein made a deal and is serving an 18-month sentence in ja
Home > Palm Beach News
Attorneys want Jeffrey Epstein agreement thrown out
A
Attorneys want Jeffrey Epstein agreement thrown out
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JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25, 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme
exploited by not only Epstein but also Epstein’s “adult male peers, including royalty,
politicians, academicians, businessmen, and/or other professional and personal
acquaintances” — categories Clinto
AFFIDAVIT OF BRADLEY JAMES EDWARDS
1. | am an attomey in good standing with the Florida Bar and admitted to practice in the
Souther District of Florida. I am currently a partner in the law firm of Fa
e He (Epstein) had gone to jail in Florida for soliciting prostitution for no reason;
e Ifthe same thing (i.e., sexual abuse of minor girls) had happened in New York, he
(Epstein) would have received
86. Bron in or about 2005, through in or about November 2009, Scott Rothstein
appears to have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A.
(“RRA”). This Ponzi schem
effectively terminated by the U.S. Attorney’s office. See Hearing Transcript, July 11, 2008
2 39. Edwards learned that Jane Doe felt so strongly that the plea bargain was
inappropriate that she made
43. Because Epstein became a convicted sex offender, he was not to have contact
with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah
35. On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a
copy of Epstein’s proposed state plea agreement and learned that the plea was scheduled for 8:30
“s Monday, June 30
Edwards with some insight into how far-reaching Epstein’s power was and how addicted Epstein
was to sex with children. See Incident Report, Exhibit “A”.
24. The Palm Beach Police Department also coll
appearance before the grand jury in the Southern District of Florida. This
conversation occurred when Mr. Epstein was aboard his privately owned civilian
aircraft in Miami in the Southern District of
discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s
Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty
to an indictme
Affidavit of Bradley J. Edwards, Esq. at J1 - 2, §4 (hereinafter “Edwards Affidavit”) (Exhibit
32. On June 13, 2008, attorney Edwards agreed to represent E.W.; on July 2, 2008,
come Edwards agreed to
whatsoever” with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump);
at 9 (Bill Clinton phone numbers listed under “Doug Bands”).
| Federal Investigation and Plea Agreeme
Subjects in an experiment first listened to people reading trivia, such as “A giraffe can go without
water longer than a camel can,” and then judged whether the sentence was true or false. If the sent
Case 9:08-cv-80736-KAM Document 85-1 Entered on FLSD Docket 06/17/2011 Page 3 of 4
S3608
U.S. SENATE,
Washington, DC, June 6, 2011.
Hon. Eric H. HOLDER, Jr.,
Attorney General; U.S. Department of Jus
Daily Business Review: Jeffrey Epstein's attorneys fight to keep plea discussions private Page 3 of 3
Black also denied there was any effort to pressure the U.S. attorney's office to back off Epstein
004/006
05/16/2008 11:16 FAX ioe
05/16/08 FRI 11:09 FAX
80 novel as to implicate the so-called “clear statement rule,” the Ex Post Facto clause, or the Due
Process clause. As with the other legal is
Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E
Sent by. Kristin Arwiersen ie ce Eugene Kornel/New York/Kirkland-Ellis@K&E
York/Kirkland-Ellis bec
42/12/2007 04:19 PM Subject Fw: Epstein
our follow up telephone conversation after the meeting, a plea to two federal misdemeanors was
never extended or meant as an offer.
We also would reiterate that the agreement to Section 2255 liabilit
cc "QOosterbaan, Andrew"
02/27/2008 09:45 PM
bec
Subject Fw: Epstein
Sent from my BlackBerry Wireless Handheld
----- Original Message -----
From: Jeffrey Sloman
To: Sloman, Jeff (USAFLS)
Sent: We
—
;
KIRKLAND & ELLIS
Honorable Alice S. Fisher
November 28, 2007
Page 2
manner in which the USAO has interpreted the settlement process for these identified individuals
under the Agreement requires
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
Los Angales, Califomia 90017
Kenneth W. Starr PF Facsimile:
To Call Writer Directly: (213) 680-8500
www.kiddand.com
Nove
some serious concern.
1. Can we get a copy of the indictment (or can you tell me the nature of the crimes against the girls)?
Certainly he should not get a copy of any indictment.
2. When will it be
—,
cc
bec
(USAFLS)”
09/27/2007 03:06 PM Subject RE: Conference Call with Bert Ocariz
Hi Jay — | already told Bert that there is no indictment and, as 1 mentioned, he doesn’t really
need to/want t
Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I
have concerns about whether there would be an inherent tension because they may feel that
THEY might mak
“Villafana, Ann Marie C. To “Jay Lefkowitz" Po
09/23/2007 08:04 PM Subject RE: Revised agreement
1
BB
at
is definitely under 18 still, and | think there is a second minor. The appointment of #8
Ha
From:Jay Lefkowitz
Sent: Monday, September 24, 2007 11:46 AM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Martin Weinberg; Lourie, Andrew
Subject: Re: Epstein agreement as reviewed by the U.S. Attomey
070924 Final Epstein Non-Prosecution Agreement.pdf
HOUSE_OVERSIGHT_012621
" ...08/46/2007 17:06 FAX 5618021787 USAO WPB FL ) Boos
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I,
- For the period of January 1, 2003 to the present, all calendars, agendas, daily
all metadata included within the electronic/physical
_.08/16/2007 17:07 FAX 3618021787 USAO WPB FL oog
| United States District Court
SOUTHERN DISTRICT OF FLORIDA.
TO: HARRY BELLER ‘SUBPOENA TO TESTIFY
BES, ELE BEFORE GRAND JURY
FGI 07-103(WPB)/No.
08/18/2007 17:05 FAX 5618021787 USAO WPB FL ooz
>
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Austrakon Ave., Suite 400 *
West Palm Beach, FL 33401
(5
08/31/2007 13:04 FAX 5618021787 USAO YWPB FL 003
Ms.
August 31, 2007
Page 2
Fee re ene tenner rnin eee Wren teed ret ener rer
evidence linking him or her to the commussion of a crime and who, in th