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ollars in offshore accounts and then lying to get loans after income dried up from his work for pro-Russian Ukrainian politicians." Politico (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22
oined at a press briefing "by the FBI, Rhode Island State Police, Board of Elections and the Attorney General to discuss the upcoming election." The Rhode Island official "estimates about half of all voters in the state will cast their ballots before Election Day," and "early voting numbers won't be added to
tak), Bloomberg (12/01, Bellany, Jeffrey), NBC News (12/01, Gregorian), ABC News (12/01, Dwyer), CBS News (12/01, Quinn), Politico (12/01, Ollstein, Gerstein), Newsweek (12/01, Fung), Forbes (12/01, Durkee), CNBC (12/01, Breuninger), The Hill (12/01, Kruzel), Business Insider (12/01, Seddiq), Axios (12/0
of Using Table Leg as Club Against Police on January 6 NBC News (12/01, Helsel) reported that charges have been filed against Timothy Desjardins, a Rhode Island man accused of attacking police with what appeared to be a broken wooden table leg during the Jan. 6 riot at the U.S. Capitol, the U.S. Attorney's O
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
e federalism. Due to the steady growth of federal criminal law, jurisdiction, and institutional capacity over the last century, state and federal 5 Gerstein v. Pugh, 420 U.S. 103, 111-16 (1975) (holding that the Fourth Amendment requires a judicial determination of probable cause prior to extended detenti
Page: HOUSE_OVERSIGHT_016511 →ylvania seems to have the strongest version: it permits private prosecutions for any offense upon the approval from a state prosecutor or a judge. *° Rhode Island authorizes private prosecutions only for misdemeanors. 8’ Under state common law, New Hampshire might permit the same for nonjailable offenses. °° Be
Page: HOUSE_OVERSIGHT_016522 →Entities connected to both Gerstein and Rhode Island

Jeffrey Epstein
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Donald Trump
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Department of Justice
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Joe Biden
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John F. Kennedy
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Bloomberg L.P.
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Virginia Giuffre
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Phoenix
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Prince Andrew
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Julie K. Brown
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Axios
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USA Today
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Scarlett Johansson
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Colorado
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Chris Tucker
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William Barr
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United States
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