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Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 9 of 40
FACTUAL BACKGROUND
The CVRA Case
The facts relevant to this issue begin in 2008, when attorney Bradley J. Edwards (soon
joined by co-counsel Professor Paul Cassell) filed a pro bono action in the Southern District of
Florida under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771. Filed on behalf of Jane
Doe | (and later Jane Doe 2) the CVRA action alleged that federal government had failed to
protect the rights of Jane Doe | and other similarly situated victims of sex offenses committed by
Jeffrey Epstein. See Declaration of Sigrid McCawley (“McCawley Decl.’”) at Exhibit 1,
Complaint filed in Jane Doe 1 v. United States, No. 9:08-cv-80736 (S.D. Fla. July 7, 2008). Jane
Does | and 2 achieved many victories in the case, including a ruling that the CVRA rights of
victims could apply before charges were filed, Does I and 2 v. United States, 817 F.Supp.2d
1337 (S.D. Fla. 2011);' that they had standing to challenge the non-prosecution agreement
reached between the Government and Epstein, Jane Does I and 2 v. United States, 950
F.Supp.2d 1262 (S.D. Fla. 2013); and that plea negotiations were not protected from disclosure
by any federal rule of evidence, Does v. United States, 749 F.3d 999 (11" Cir. 2014). Congress
has also followed the developments in the case closely, recently amending the CVRA to insure
that in the future crime victims receive notice of any non-prosecution agreement entered into by
the Government. See Pub. L. 114-22, Title L § 113(a), (c)(1), May 29, 2015, 129 Stat. 240, 241
(adding 18 U.S.C. § 3771(a)(9) to give crime victims “[t]he right to be informed in a timely
manner of any plea bargain or deferred prosecution agreement).
' See generally Paul G. Cassell, Nathanael J. Mitchell & Bradley J. Edwards, Crime Victims’ Rights During
Criminal Investigations? Applying the Crime Victims’ Rights Act before Criminal Charges are Filed, 104 J. CRIM.
L. & CRIMINOLOGY 59 (2014).
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| Filename | Giuffre_Maxwell_Batch1_p00456.png |
| File Size | 314.5 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
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| Indexed | 2026-02-04 12:34:04.313471 |