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Middle East Update - May 25-31, 2011
email TEXT-001-HOUSE_OVERSIGHT_031329.txt Jun 1, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s cracking down on protesters’ use of social media, but, in contrast to what occurred in Egypt, it has refrained from a general shut down of the internet. Security officials are forcing dissidents to turn over their Facebook passwords and have switched off 3G mobile networks in o...

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)

…, MARKHAM ZACKARY B. MAZEY June 19, 2008 OF COUNSEL THOMAS 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...

In its fifth year, OGIS will continue to offer mediation services to
document IMAGES-008-HOUSE_OVERSIGHT_025870.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…vid S. Ferriero, Archivist of the United States; Jay Trainer, Executive Head for Agency Services; and National Archives General Counsel Gary M. Stern and Assistant General Counsel Jean Whyte for their support of OGIS’s work. We also thank Susan Ashtianie, Susan Cummings, and Mar...

104 J. Crim. L. & Criminology 59, *80
document IMAGES-004-HOUSE_OVERSIGHT_017618.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… soon as is practical after a victim suffers from the commission of a crime. Additionally, the sections of the Attorney General Guidelines for Victim and Witness Assistance addressing the VRRA direct that Justice Department components must provide reasonable protection even befor...

2007 Utah L. Rev. 861, *873
document IMAGES-004-HOUSE_OVERSIGHT_017644.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…w the CVRA's language on fairness is interpreted, should we really debate treating crime victims fairly? Presumably the general public expects the nation's criminal rules to be fair to all concerned - the government, defendants, and victims. Reflecting that view, for the last twe...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…xpenses, including the purchase of a 151-foot yacht named “Alibi” and his own debt payments. Matthews and the project’s general contractor, Nicholas Laudano, recently pleaded guilty to fraud charges in federal court, while the 91 EB-5 backers lost their $500,000 investments and n...

Second, prosecutors and their agents continue dealing with victims throughout the course of a prosec
document IMAGES-004-HOUSE_OVERSIGHT_017730.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… follow this approach. !3° The Justice Department appears to agree that 1t should notify victims. In the 2000 Attorney General Guidelines for Victim and Witness Assistance, the Department required prosecutors and their [*863] agents to provide notice to crime victims. In particu...

2007 Utah L. Rev. 861, *932
document IMAGES-004-HOUSE_OVERSIGHT_017686.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ragraph, the Ninth Circuit affirmed the district court, which had rejected a victim's argument that "the CVRA confers a general right for crime victims to obtain [*933] disclosure of the [presentence report]." 405 The Ninth Circuit stated tersely that the district court did not "...

1 what was going on. And] may have spoke to him, ] 2 1
document IMAGES-004-HOUSE_OVERSIGHT_017497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould be useful | 16 17 within a law firm, why? B17 #18 A. Because it allowed you to create groups and i 18 19 have both general and private chats, organize data in 119 20 avery unique fashion. That was, at least to our way : 20 21 of thinking, would have been very, very helpful i...

2007 Utah L. Rev. 861, *871
document IMAGES-004-HOUSE_OVERSIGHT_017643.txt Jan 26, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…provisions the rules should go at this time. Although the CVRA enumerates a number of specific rights, it also contains general language stating that victims have a "right to be treated with fairness." Judge Cassell advocates using this general right to fairness as a springboard...

103 Minn. L. Rev. 844, *889
document IMAGES-004-HOUSE_OVERSIGHT_016532.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… R. (2d) 125, at para. 28 (Can. Man. C.A.) ("If a judge should attempt to review the actions or conduct of the Attorney-General - barring flagrant impropriety - he could be falling into a field which is not his and interfering with the administrative and accusatorial function of...

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…re, regarding victim complaints of rights violations to the Justice Department, the statute provides that "the Attorney General ... shall be the final arbiter of the complaint, and that there shall be no judicial review of the final decision of the Attorney General by a complaina...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… extending CVRA rights to crime victims before the formal filing of criminal charges is both feasible and desirable. A general overview of state laws illustrates the broad protections afforded to victims in state criminal justice systems. Nearly two-thirds of states have adopted...