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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
> See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td
seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judic
- victims - to prosecute alleged criminal 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 enforcement
Page: HOUSE_OVERSIGHT_016512 →ive review somewhat comparable to those in E.U. member states. Federal law grants victims a right to seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judicial review of Justice Department decisions in this process. !!4 Although decision makers in an inter
Page: HOUSE_OVERSIGHT_016526 →at opened under the Trump administration in 2019. This story was also reported on by The Guardian, Reuters, CNBC News, ayc News, CNN, Tech Crunch, Fortune, CBS News, The Verge, Axios, the Wall Street Journal, The Hill, USA Today and the New York Times The Associated Press' article was reprinted by ABC
onfere, pleaded guilty Wednesday for his role in a drug trafficking organization that was busted through "Operation Smoke and Mirrors," according to the Department of Justice. The article stated the DOJ said the 35-year-old man arranged drug deals using a landline including buying and selling meth. The article noted Confe
ss reported that an attorney for two men whose beatings by guards were recorded by security cameras at a county jail in Georgia called Wednesday for the U.S. Justice Department to investigate what he called a systemic pattern of sheriff's officers abusing detainees. The article mentioned civil rights attorney Harry Daniels
e sentenced to federal prison for their role in a container homes scheme in which they defrauded more than 40 people out of more than $2.5 million, the U.S. Department of Justice announced. The article explained that the two received 25- and nine-year sentences, respectively, from U.S. District Judge Frank Montalvo on Tuesday
was paid amounts vastly exceeding that paid to other attorneys and accountants involved in these 7 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022, https-//fortune com//022/05/28/highest- paid-ccos-in-america-202 I/. ' Apollo Global Management, Inc. Investigation of Epstein/Black
tein. Payments to Epstein, at an annualized rate of $23 to $26 million per year, was higher than the median CEO pay for Fortune 500 companies, which Fortune calculated at $15.9 million for 20217 The Dechert report indicated that the amounts paid to Epstein far exceeded those which you paid to other prof
nate Finance Committee to Apollo Global Management, Jun. 2, 2022. 'Jere) Epstein Charged in Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice, Jul. 8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking- Apollo Global Management, Inc. I
ine at https://www.sec.gov/Archives/edgar/data/ 14[1494/0001 I 93 I 2521016405/d118102dex99 .htm 2 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022 https://fortune.com/2022/05/28/highest. paithceos-in-america-202 I/ 3 Apollo Global Management, Inc. Investigation Of Epstein/Black R
l or entity currently has custody of those documents? Has Apollo 'Jeffrey Epstein Charged In Manhattan Federal Court With Sex Trafficking Of Minors, U.S. Department of Justice, Jul. 8, 2019, httus:/Avwwjustice.gov/usao-sdnv/pr/jeffrev-enstein-charged-manhattan-federal-court-sex-trafficking- minors Apollo Global Management
iled for only a few months? And this week he walks through his door a free man. Conchita Sarnoff has developed multimedia communication programs for Fortune soo companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Opp
or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department ofJustice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,
oldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Barrabi), Bloomberg (11/20, Voris, Dolmetsch, Benny-Morrison), BBC (11/20, Silva), Fortune (11/20, Hetzner), Law 360 (11/20, Bishop), Forbes (11/20, Bohannon), and CNBC (11/20, Video) also reported on the story. Continued Reporting: Start
ted that lawmakers are concerned that President-elect Donald Trump's transition team has not signed the necessary agreements with the White House or Justice Department to allow the FBI to conduct background checks on his Cabinet picks, potentially bypassing a critical part of the confirmation process. According to
o look at any object and see the way in which it is changed by connection. This is the essential skill. Whether you are commanding an army, running a Fortune 50 company, planning a great work of art or thinking about your children’s education. You need to be able to look ata car, a hotel room, a share of s
he phone call on a Thursday, late in the 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
its role in society, including at the World Economic Forum, the National Academies of Science, the Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Technology, The Museum of Modern Art, and The Academy of Sciences for the Developing World, before the Nat
Page: HOUSE_OVERSIGHT_017533 →NG HE Chinese-American architect, former head of architecture at MIT. HOUSE_OVERSIGHT_017568 --- PAGE BREAK --- RICHARD SAUL WURMAN Described by Fortune magazine as an “intellectual hedonist” with a “hummingbird mind,” Richard Saul Wurman seeks ways to make the complex clear. Recognizing at an early
Page: HOUSE_OVERSIGHT_017569 →stitute, IIT Foundation, Mellon-Pitt Corp. Charlie Kim — CEO, NextJump. David Kirkpatrick — Author, 7he Facebook Effect. Fmr head technology writer, FORTUNE. Henry Kravis — Co-CEO of KKR. Chm, First Data. Boards: Claremont McKenna College, Metropolitan Museum of Art, Mount Sinai Medical Center, Council o
Page: HOUSE_OVERSIGHT_013486 →ds. Fmr pollster to President Clinton. Fmr pollster to Prime Minister Tony Blair. Lois Quam — Executive Director, Global Health Initiative — part of the State Department and she reports directly to Secretary Clinton. Fmr CEO of Public and Senior Markets, UnitedHealth Group ($30 billion division). Dan Rosensweig — CEO
Page: HOUSE_OVERSIGHT_013487 →IIT Foundation, Mellon-Pitt Corp. *charlie Kim*1g% CEO, NextJump. *David Kirkpatrick*iz% Author, /The Facebook Effect/. Fmr head technology writer, FORTUNE. *Henry Kravis*1¢% Co-CEO of KKR. Chm, First Data. Boards: Claremont McKenna College, Metropolitan Museum of Art, Mount Sinai Medical Center, Counci
Page: HOUSE_OVERSIGHT_017577 →mr pollster to President Clinton. Fmr pollster to Prime Minister Tony Blair. *Lois Quam*1g% Executive Director, Global Health Initiative 12% part of the State Department and she reports directly to Secretary Clinton. Fmr CEO of Public and Senior Markets, UnitedHealth Group ($30 billion division). *Dan Rosensweig *1z%
Page: HOUSE_OVERSIGHT_017579 →Entities connected to both Fortune and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSONMaria Farmer
PERSON