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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
document IMAGES-004-HOUSE_OVERSIGHT_016510.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tices by police, ' underenforcement of criminal law is not the first problem that springs to mind for American criminal justice. But in fact, some of the prominent contemporary complaints about U.S. criminal justice, as well as some longstanding ones, object to underenforcement o...

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

…target" 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 def...

Text 002 House Oversight 033474
document TEXT-002-HOUSE_OVERSIGHT_033474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tyle":"timestamp","type":"text"},{"identifier":"_anf-title-1","layout":"ComponentLayout-27","role":"title","text":"U.S. Justice Department to discuss consumer protection at social media meeting","textStyle":"title","type":"text"}],"identifier":"_anf-container-1","layout":"Compone...

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney
document IMAGES-011-HOUSE_OVERSIGHT_031765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

A Justice Department spokeswoman declined to comment. Christopher Clark, an attorney for Broidy, declined to comment. Broidy’s alleged activities were detailed in news reports earlier this year that cited hacked emails. The Los Angeles-based venture capitalist, who served as top...

Sam Fields on 302 Interview
email TEXT-001-HOUSE_OVERSIGHT_030927.txt Oct 12, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ude he is a fool or co-conspirator. The FBI just needs the evidence and not much of it. To quote the late Supreme Court Justice William Brennan: "any prosecutor worth his salt could indict a ham sandwich." This means all evidence, regardless of its ambiguous nature, will be inter...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

… VIA FACSIMILE Po CONFIDENTIAL 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: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the f...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…LE (202) 514-0467 CONFIDENTIAL 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: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up the...

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)

…the 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 Guidelin...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…” — Contact Jonathan Austin at 340- 714-9104 or email jaustin@dailynews. vi. Senate Agenda Today The Homeland Security, Justice and Public Safety Committee will meet at 9 a.m. in the Lawaetz Conference Room on St. Croix to get an update on the V.I. Police Department, the V.I. Cor...

103 Minn. L. Rev. 844, *913
document IMAGES-004-HOUSE_OVERSIGHT_016549.txt Jul 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 (2012) ("The President shall appoint ... a United States attorney for each judicial district."), although much of the Justice Department staff are nonpolitical, civil service appointees. See Government Ethics Outline, U.S. Dep't Just., https:/Awww_ justice.gov/jmd/government-et...

This guide is intended to provide information for businesses and individuals regarding the US. Forei
document IMAGES-007-HOUSE_OVERSIGHT_022495.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rrupt Practices Act (FCPA). The guide has been prepared by the staff of the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the US. Securities and Exchange Commission. It is non-binding, informal, and summary in nature, and the information cont...