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Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_019224.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eles, CA 90017-580o May 19, 2008 VIA FACSIMILE Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

… testimony "would be materially affected" by hearing other testimony at trial. 25 The statute also directed the Justice Department to make its "best efforts" to ensure that victims received their rights. 26 Yet this act never successfully integrated victims into the federal crimi...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s that providing the rights has been difficult. Perhaps the reason for the lack of any reported difficulty is that the Department’s current policy on crime victims’ rights already requires notices to victims during investigations. The Justice Department has promulgated the Attor...

CEFOTAJ Business Proposal
document TEXT-001-HOUSE_OVERSIGHT_019448.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Haiti. The total loss was estimated around $11.5 billion; however, the country still needs more time to rebuild (U.S. Department of State, 2010). The majority of the donor countries worry about Haiti becoming a burden throughout the years without any positive results (Novacek...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…eles, CA 90017-5800 VIA FACSIMILE May 19, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street...

104 J. Crim. L. & Criminology 59, *77
document IMAGES-004-HOUSE_OVERSIGHT_017616.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 13 of 31 104 J. Crim. L. & Criminology 59, *77 the VRRA, the Justice Department must inform victims of federal crimes of services that are available to them, including "emergency medical and social services," counseling, and support. ?! The Department is further obligated t...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of US embassies when they are con- fronted with bribe solicitations or other corruption-related issues overseas.”? The Department of Commerce offers a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Com...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…pe of his official responsibilities. 28 U.S.C.A. § 1602 et seq. 10. International Law O10.33 Director of Saudi Arabia’s Department of General Intelligence (DGI) was immune from Antiterrorism Act (ATA) suit by survivors of victims of Septem- 768 349 FEDERAL SUPPLEMENT, 2d SERIES b...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…pe":"text"},{"identifier":"_anf-body-24","layout":"bodyLayout","role":"body","text":"Trump has complained about Justice Department investigations into his associates for over a year now, and has repeatedly discussed firing various top Justice Department officials, including Rosen...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ow federal prosecutors should treat crime victims. The VWPA required the Attorney General to develop guidelines for the Department of Justice. 35 To implement this Act, the Attorney General developed guidelines designed to assist victims during the criminal justice process, manda...

ONE DOLLAR -- '�-=-----o..� vv.virginislandsdailynevvs.com
document TEXT-001-HOUSE_OVERSIGHT_021718.txt Jul 29, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ts imposed be used to fund the motorcycle safeby the governor's 5 percent cuts to ty education program and to accommost departments to balance the fis-, modate online vehicle registration. Public Services Commission P'ublic Services Commis.sion Executive Director Keithley Joseph...

104 J. Crim. L. & Criminology 59, *92
document IMAGES-004-HOUSE_OVERSIGHT_017626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 23 of 31 104 J. Crim. L. & Criminology 59, *92 Of particular interest here is the Department's policy for grand jury subpoenas issued to a "target" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will a...

Indicting a President Is Not Foreclosed: The Complex History - Lawfare
email TEXT-001-HOUSE_OVERSIGHT_030200.txt Jun 19, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…sident should not be indicted. Far from being authoritative, it was essentially repudiated within months by the Justice Department in the United States' filing in the Supreme Court in United States v. Nixon. Likewise, the most recent opinion___an OLC memo written in 2000___includ...

of court hearings and to attend those hearings.'*’ So it is instructive to
document IMAGES-002-HOUSE_OVERSIGHT_014071.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ELL ET AL. [Vol. 104 of court hearings and to attend those hearings.'*’ So it is instructive to notice that the Justice Department policy is to extend certain rights to suspected criminals during certain points in the investigative process. That policy might provide guidance on w...

ordered, or to give testimony touching the matter under investigation
document IMAGES-007-HOUSE_OVERSIGHT_022598.txt Aug 23, 1988 House Oversight Committee — Epstein Estate Records (Nov 2025)

…of conduct, associated with common types of export sales arrangements and business contracts, which for purposes of the Department of Justice’s present enforce- ment policy, the Attorney General determines would be in confor- mance with the preceding provisions of this section;...