DOJ-OGR-00003391.json 7.4 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "215",
  4. "document_number": "204-3",
  5. "date": "04/16/21",
  6. "document_type": "court document",
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  10. "full_text": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 215 of 348\n\nCHAPTER THREE\nISSUES RELATING TO THE GOVERNMENT'S INTERACTIONS AND COMMUNICATIONS WITH VICTIMS\nPART ONE: FACTUAL BACKGROUND\n\nI. OVERVIEW\nChapter Three describes the events pertaining to the federal government's interactions and communications with victims in the Epstein case, and should be read in conjunction with the factual background set forth in Chapter Two, Part One. This chapter sets forth the pertinent legal authorities and Department policies and practices regarding victim notification and consultation, as well as OPR's analysis and conclusions. OPR discusses key events relating to the USAO's and the FBI's interactions with victims before and after the signing of the NPA, beginning with the FBI's initial contact with victims through letters informing them that the FBI had initiated an investigation. A timeline of key events is provided on the following page.\n\nII. THE CVRA, 18 U.S.C. § 3771\n\nA. History\nIn December 1982, the President's Task Force on Victims of Crime issued a final report outlining recommendations for the three branches of government to improve the treatment of crime victims. The Task Force concluded that victims have been \"overlooked, their pleas for justice have gone unheeded, and their wounds—personal, emotional and financial—have gone unattended.\"260 Thereafter, the government enacted various laws addressing victims' roles in the criminal justice system: the Victim and Witness Protection Act of 1982, the Victims of Crime Act of 1984, the Victims' Rights and Restitution Act of 1990 (VRRA), the Violent Crime Control and Law Enforcement Act of 1994, the Antiterrorism and Effective Death Penalty Act of 1996, the Victim Rights Clarification Act of 1997, and the Justice for All Act of 2004.261\n\nThe CVRA, enacted on October 30, 2004, as part of the Justice for All Act, was designed to protect crime victims and to make them \"full participants in the criminal justice system.\"262 The CVRA resulted from a multi-year bipartisan effort to approve a proposal for a constitutional amendment guaranteeing victims' rights, some of which had previously been codified as a victims' bill of rights.\n260 President's Task Force on Victims of Crime Final Report at ii (Dec. 1982).\n261 See Pub. L. No. 97-291 (Victim and Witness Protection Act) (1982); Pub. L. No. 98-473 (Victims of Crime Act) (1984); Pub. L. No. 101-647 (Victims' Rights and Restitution Act) (1990); Pub. L. No. 103-322 (Violent Crime Control and Law Enforcement Act) (1994); Pub. L. No. 104-132 (Antiterrorism and Effective Death Penalty Act) (1996); Pub. L. No. 105-6 (Victim Rights Clarification Act) (1997); and Pub. L. No. 108-405 (Justice for All Act) (2004).\n262 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); and Justice for All Act.\n\n189\nDOJ-OGR-00003391",
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  14. "content": "Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 215 of 348",
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  19. "content": "CHAPTER THREE\nISSUES RELATING TO THE GOVERNMENT'S INTERACTIONS AND COMMUNICATIONS WITH VICTIMS\nPART ONE: FACTUAL BACKGROUND",
  20. "position": "top"
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  24. "content": "I. OVERVIEW\nChapter Three describes the events pertaining to the federal government's interactions and communications with victims in the Epstein case, and should be read in conjunction with the factual background set forth in Chapter Two, Part One. This chapter sets forth the pertinent legal authorities and Department policies and practices regarding victim notification and consultation, as well as OPR's analysis and conclusions. OPR discusses key events relating to the USAO's and the FBI's interactions with victims before and after the signing of the NPA, beginning with the FBI's initial contact with victims through letters informing them that the FBI had initiated an investigation. A timeline of key events is provided on the following page.",
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  26. },
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  29. "content": "II. THE CVRA, 18 U.S.C. § 3771\n\nA. History\nIn December 1982, the President's Task Force on Victims of Crime issued a final report outlining recommendations for the three branches of government to improve the treatment of crime victims. The Task Force concluded that victims have been \"overlooked, their pleas for justice have gone unheeded, and their wounds—personal, emotional and financial—have gone unattended.\"260 Thereafter, the government enacted various laws addressing victims' roles in the criminal justice system: the Victim and Witness Protection Act of 1982, the Victims of Crime Act of 1984, the Victims' Rights and Restitution Act of 1990 (VRRA), the Violent Crime Control and Law Enforcement Act of 1994, the Antiterrorism and Effective Death Penalty Act of 1996, the Victim Rights Clarification Act of 1997, and the Justice for All Act of 2004.261\n\nThe CVRA, enacted on October 30, 2004, as part of the Justice for All Act, was designed to protect crime victims and to make them \"full participants in the criminal justice system.\"262 The CVRA resulted from a multi-year bipartisan effort to approve a proposal for a constitutional amendment guaranteeing victims' rights, some of which had previously been codified as a victims' bill of rights.",
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  31. },
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  34. "content": "260 President's Task Force on Victims of Crime Final Report at ii (Dec. 1982).\n261 See Pub. L. No. 97-291 (Victim and Witness Protection Act) (1982); Pub. L. No. 98-473 (Victims of Crime Act) (1984); Pub. L. No. 101-647 (Victims' Rights and Restitution Act) (1990); Pub. L. No. 103-322 (Violent Crime Control and Law Enforcement Act) (1994); Pub. L. No. 104-132 (Antiterrorism and Effective Death Penalty Act) (1996); Pub. L. No. 105-6 (Victim Rights Clarification Act) (1997); and Pub. L. No. 108-405 (Justice for All Act) (2004).\n262 Kenna v. U.S. Dist. Court, 435 F.3d 1011, 1016 (9th Cir. 2006); United States v. Moussaoui, 483 F.3d 220, 234 (4th Cir. 2007); and Justice for All Act.",
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  39. "content": "189",
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  43. "type": "printed",
  44. "content": "DOJ-OGR-00003391",
  45. "position": "footer"
  46. }
  47. ],
  48. "entities": {
  49. "people": [],
  50. "organizations": [
  51. "FBI",
  52. "USAO",
  53. "Department of Justice"
  54. ],
  55. "locations": [],
  56. "dates": [
  57. "December 1982",
  58. "October 30, 2004",
  59. "04/16/21"
  60. ],
  61. "reference_numbers": [
  62. "1:20-cr-00330-PAE",
  63. "Document 204-3",
  64. "18 U.S.C. § 3771",
  65. "Pub. L. No. 97-291",
  66. "Pub. L. No. 98-473",
  67. "Pub. L. No. 101-647",
  68. "Pub. L. No. 103-322",
  69. "Pub. L. No. 104-132",
  70. "Pub. L. No. 105-6",
  71. "Pub. L. No. 108-405"
  72. ]
  73. },
  74. "additional_notes": "The document appears to be a court filing related to the Epstein case, discussing the government's interactions with victims and the relevant laws and policies. The text is well-formatted and clear, with proper citations and references."
  75. }