Full-text search

Results for “International Criminal Court”

Search across the indexed text of every released document.

3,221 documents found

Journal of Criminal Law and Criminology
document IMAGES-002-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims’ Rights During Criminal Investigations? Applying the Crime Victims’ Rights Act Bebore Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow...

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant
document IMAGES-003-HOUSE_OVERSIGHT_015652.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Mr. Dershowitz agrees to make his client, Jeffrey Epstein, and others with relevant testimony and with whom he has testified he shares a “common interest” — at least Epstein and Maxwell — available to any law enforcement agency reviewing any alleged criminal activities; or in the...

Fwd: Invite to Dialog 2014 (16 months away)
email TEXT-001-HOUSE_OVERSIGHT_013484.txt Nov 28, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Sector Office, McKinsey & Co. Chm, Hope Street Group. Boards: William and Flora Hewlett Foundation; Pacific Council on International Policy; Center for American Progress. David Barron — Professor, Harvard Law School. Fmr Acting Asst U.S. Attorney General in the Office of Legal C...

A. I think it puts you on notice in the context
document IMAGES-001-HOUSE_OVERSIGHT_010871.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ll them that? A. That's a speculative question because that letter was designed to try to collect information about an international sex trafficking organization. And so as to -- you know, I'm not going to speculate as to why Mr. Scarola wrote it that way. But my sense, based on...

2007 Utah L. Rev. 861, *940
document IMAGES-004-HOUSE_OVERSIGHT_017692.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 57 of 78 2007 Utah L. Rev. 861, *940 Based on this legislative history, Kenna concluded that crime victims have the right to speak at CVRA-covered proceedings. 445 Kenna explained that this interpretation advanced the purposes of the CVRA, for the "statute was enacted to [*...

16 The Virgin Islands Daily News
document IMAGES-007-HOUSE_OVERSIGHT_023049.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

16 The Virgin Islands Daily News PERVERSION CONTINUED FROM PAGE 14 60 of them are now scattered around the country and abroad, Eight of them agreed to be inter- viewed, on or off the record. Four of them were willing to speak on video. The women are now mothers, wives, nurses...

2007 Utah L. Rev. 861, *929
document IMAGES-004-HOUSE_OVERSIGHT_017684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 49 of 78 2007 Utah L. Rev. 861, *929 (3) Sentence Recommendation. By local rule or by order in a case, the court may direct the probation officer not to disclose to anyone other than the court the officer's recommendation on the sentence. 39? I further recommended that vic...

In Stanley [the] Court held that in certain circumstances possession of a moving picture
document IMAGES-004-HOUSE_OVERSIGHT_017189.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 In Stanley [the] Court held that in certain circumstances possession of a moving picture film is constitutionally protected even though by contemporary standards the film is obscene. We do not consider this irrelevant. The Court then went on to consider the st...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

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

…HT 019226 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 242...

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

…HT 010725 Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 242...

What Are the Different Types of
document IMAGES-007-HOUSE_OVERSIGHT_022576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

RESOLUTIONS What Are the Different Types of Resolutions with DOJ? Criminal Complaints, Informations, and Indictments Charges against individuals and companies are brought in three different ways under the Federal Rules of Criminal Procedure: criminal complaints, criminal infor...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed by it to the Fund were not directly or indirectly derived from activities that may contravene U.S. Federal, state or international laws and regulations, including, without limitation, anti-money laundering laws and regulations. Requests for documentation and additional informa...