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User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nal wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors' charging or declination decisions by higher-ups creates a version of redundant...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…employees who, as a matter of personal conscience, shared classified information they obtained from the FBI, CIA, State Department and US Army with journalists. They were Shamai Leibowitz in 2010, Chelsea Manning in 2013, John Kiriakou in 2013, Donald Sachtleben in 2013, Stephen...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e month, I was ordered to report to a small hut in an army base near Tel Aviv. It belonged to Maka Esser, the personnel department of military intelligence. I was greeted by two men in their late 20s. One of them, shorter even than me, introduced himself as Sami Nachmias. The oth...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…The issue of whether crime victims have rights in the criminal justice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. Thi...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…The issue of whether crime victims have rights in the criminal justice process recently came to a head when the Justice Department released a memorandum contending that the CVRA does not extend crime victims any rights until prosecutors choose to file formal criminal charges. Thi...

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...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…9, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W., Room 4115 Washington, D.C. 20530 Dear Mr. Roth: Dir. Fax: I again want to thank you for this opportunity to...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…of a major Hollywood studio. American lawmakers were sufficiently disturbed by Wanda’s initiatives to request a Justice Department investigation. There is concern that China’s companies, with state encouragement, are pursuing influence in Hollywood to ensure a favorable depiction...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o Canada will ship wheat to them. But special machinery is needed for this. It is made in America. And the U.S. Justice Department doesn’t allow such sales. Because Bad Guys deserve to starve. Everybody knows that. Especially the Neutral Guys. So Canada shouldn’t be mad at us. Di...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION-FIRST DEPARTMENT ··-····-·············-·-····-·····-··-··-············-··-···· X THE PEOPLE OF THE STATE OF NEW YORK, App. Div. No. 6081 - against - JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. On Appeal from New...

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...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. He is the author of The Fabric of Reality and The Beginning of Infinity. Anca Dragan is an assistant professor in the Department of Electrical Engineering and Computer Sciences at UC Berkeley. She co-founded and serves on the steering committee for the Berkeley AI Research (BAI...

Power, Fortune and Survival in the Age of Networks
document TEXT-001-HOUSE_OVERSIGHT_018232.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… afternoon, and within a few hours he was on a plane. It was an unusual request from the White House and from the State Department – and though he was a man who had lived a life of many unusual requests, he knew that this one had a certain significance, a weight you might say, if...

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...