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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)

…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, NW Washington...

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

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:27:00 AM EST Job Number: 83852897 Document (1) 1. ARTICLE: Treating Crime Victims Fairly: Integrating Victims into the Federal Rules of Criminal Procedure, 2007 Utah L. Rev. 861 Client/Matter: -None- Search Te...

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)

…he Department’s current policy on crime victims’ rights already requires notices to victims during investigations. The Justice Department has promulgated the Attorney General Guidelines for Victim and Witness Assistance, the latest edition of which is from May 2012. The Guideline...

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

 CEFOTAJ Business Proposal Jacmel, Haiti Table of Contents Executive Summary 3 Introduction 4 Background 4 Country Profile Background 5 General Geographical and Macroeconomic Situation 5 U.S. and Haiti Relationship 6 Haiti before th...

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

…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, NW Washington...

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)

important ways. Both agencies encourage USS. businesses to seek the assistance 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, i...

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)

…er the exercise of general jurisdiction over Privatbank is warranted pursuant to Rule 4(k)(2) for having such ‘‘continuous and systematic general business contacts’’ with the United States. See Aerogroup Int’l, Inc., 956 F.Supp. at 439. Because plaintiffs have identified a genuin...

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

…er"},{"identifier":"_anf-caption-1","layout":"captionLayout","role":"caption","text":"Rod Rosenstein leaves the White House Monday, still deputy attorney general — for now.","textStyle":"captionTextStyle","type":"text"},{"identifier":"_anf-caption-2","layout":"captionLayout","rol...

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

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

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

…dded Market Day on Saturday at Rudolph Shulterbrandt Agriculture Complex on St. Croix. The event showcased vendors who, use locally grown food , in their products, Page 5 " $53 million jewelry heist Page 28 acx::z zz aD Vietn@m war hero Col. Bud Day dies at 88 Was McCain's cell m...

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

…arget" of a criminal investigation. When such a target is subpoenaed to testify before a grand jury, the Department of Justice will advise that target of his rights, such as the right to refuse to answer any question that might be incriminating. !8° The Department of Justice defi...

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)

…sel (OLC) opinions answering in the contrary. To whatever extent the writer agrees or disagrees with the opinions' conclusion, the government's position on the matter is usually presented as a long-standing and clear "no." The reality is more complicated. The United States has ad...

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)

92 CASSELL 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 guidan...

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)

…e to implement the provisions of this subsection. (e) Guidelines by Attorney General Not later than 6 months after August 23, 1988, the Attorney General, after consultation with the Securities and Exchange Commission, the Secretary of Commerce, the United States Trade Represent...