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s communication in error, please notify the sender and delete or otherwise destroy the e-mail and all attachments immediately. EFTA00126281 From: Margaret 'Thornton Sent: Thursda Ma 16, 2019 10:50 AM To: Cc: Justin Houston Subject: FW: revised Invoice for parts Good Morning Please review the attac
urrent! I'm on leave if ou need immediate assistance please contact my Supervisor. p.gov. Thanks >>> 05/24/19 08:32 >» Communication Technician US Department of Justice MCC-New York 150 Park Row Ne 10007-1704 w ISM i e York NY >>> Margaret Thornton 5/23/2019 1:58 PM >>> Good Afternoon. Please review the attach
987 -06/072016) 38. Sullivan, Daniel DIRECTOR (01/20/1987 - 11/10/2015) 39. Tiernan, Susan DIRECTOR (01/20/1987 - 06/07/2016) 40. Tomkiewicz, Margaret / Moderate Risk * Associated with Other Companies DIRECTOR (10/08/2013 - 06/07/2016) 41. Whitehead, Susan DIRECTOR (10/08/2013 -06/072016) 42
s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed
OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/
******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-
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 →cribing "corrupt sheriffs and police departments" that failed to enforce the law and were unable to solve serial murders of Native American victims); Margaret Bumham, The Long Civil Rights Act and Criminal Justice, 95 B.U_L. Rev. 687, 687-88 (2015) (discussing federalism-based redundancy in the context of t
Page: HOUSE_OVERSIGHT_016513 →Entities connected to both Margaret and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
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
Scarlett Johansson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON