Names that match “Department of Justice”
1,569 documents found
Independent Counsel Kenneth Starr speaks to the San Antonio Bar Association in San Antonio, Friday
document IMAGES-003-HOUSE_OVERSIGHT_016449.txt May 1, 1998 House Oversight Committee — Epstein Estate Records (Nov 2025)
…ords
show. In 2011, Reinhart was named in the Crime Victims’ Rights Act lawsuit,
which accused him of violating Justice Department policies by switching sides,
implying that he leveraged inside information about Epstein’s investigation to
curry favor with Epstein.
Reinhart, in a...
Attorneys want Jeffrey Epstein agreement thrown out
document IMAGES-002-HOUSE_OVERSIGHT_013409.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…r and, after he raised
objections, stopped making notifications.”
Epstein sought “a higher level of review” within the Department of
Justice, the motion says. “A reasonable inference from the evidence
is that Epstein used his significant political and social connections to
lobb...
Gepraoe ST ERE CHARLESTON, WEST VIRGINIA 25333-3304
document IMAGES-001-HOUSE_OVERSIGHT_012183.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)
… E. McHUGH
Mr. John Roth
Senior Associate Deputy Attorney General
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N.W.
Washington, D.C. 20530
Dear Mr. Roth:
I write to offer my reaction to the May 15, 2008 correspondence fro...
RE: FW: Audio recording
email TEXT-001-HOUSE_OVERSIGHT_031480.txt Aug 5, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)
…e a formal extradition request to the U.S., and Turkish officials say they plan to provide
more evidence to the Justice Department.
Mr. Gulen, 75 years old, came to the U.S. in 1999, and has a devoted following in Turkey and other countries.
At a press conference in Washington on...
Dershowitz acted as a sort of kibitzer for Harry. He noted that the crew of the Glomar
document IMAGES-004-HOUSE_OVERSIGHT_017197.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…g our case in the court of public
opinion. In time, the publicity had its intended effect on the public, on the Justice Department,
and on the courts. We began to get the message that the Reems conviction was an
embarrassment. This was exactly what we had hoped would happen.
In...
the arrangement between Epstein and the Department of Justice
document prosecution agreement House Oversight Committee — Epstein Estate Records (Nov 2025)
the arrangement between Epstein and the Department of Justice
new evidence developed by the Department of Justice on other
document publicly about the case. However House Oversight Committee — Epstein Estate Records (Nov 2025)
new evidence developed by the Department of Justice on other
the Department of Justice has appointed a special
document since the Committee issued its subpoena House Oversight Committee — Epstein Estate Records (Nov 2025)
the Department of Justice has appointed a special
a Justice Department lawyer said that AT&T's
document • At a hearing on Friday House Oversight Committee — Epstein Estate Records (Nov 2025)
a Justice Department lawyer said that AT&T's
the Justice Department—Attorney General Sessions and Deputy
document As it happened House Oversight Committee — Epstein Estate Records (Nov 2025)
the Justice Department—Attorney General Sessions and Deputy
Judge Michael Garcia and former Justice Department employee Alice Fisher
document Adam Lee House Oversight Committee — Epstein Estate Records (Nov 2025)
Judge Michael Garcia and former Justice Department employee Alice Fisher
the Justice Department argued against the
document judicial review of the statute. As with Lovett House Oversight Committee — Epstein Estate Records (Nov 2025)
the Justice Department argued against the
which (along with the Justice Department) was involved in shutting down e-Gold
document the Secret Service House Oversight Committee — Epstein Estate Records (Nov 2025)
which (along with the Justice Department) was involved in shutting down e-Gold
the Department of Justice has developed the
document events House Oversight Committee — Epstein Estate Records (Nov 2025)
the Department of Justice has developed the
this duty applies to individuals not just in the Justice Department (where all federal prosecutors a
document statute. !°? Notably House Oversight Committee — Epstein Estate Records (Nov 2025)
this duty applies to individuals not just in the Justice Department (where all federal prosecutors are