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SULLIVAN,MELISSA FALKOFF,ADAM GERSTEIN,JO ANN M SMITH,TONY SOCIETY OF THE
MIDT,F W PALM BEACH PLAZA CTR BEATY,LINDA L WALSH,NANCY S BATH & TENNIS CLUB IN
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. The Wall Street Journal. (10/22, Hoffman, Subs
al judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense daims that a key government witness in the case lied on the witness stand, according to court records." New
k for pro-Russian Ukrainian politicians." Politico <https://www.politico.com/news/2020/10/22/manafort-indictment-new-york-dismissal-431265> (10/22, Gerstein, 4.29M) also reports. Goldman To Pay Nearly $3B, Take Millions From Executives To Settle 1MDB Probe. The Wall Street Journal <https://wwvv.wsj.corn
ral judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the witness stand, according to court records." N
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
al judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the witness stand, according to court records." Ne
Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lobbied To End Silencer Ban. In an
ping of Linda Stoltzfoos, who was last seen on Father's Day. The criminal complaint says Smoker "used his cellphone in that exact area the same day Linda disappeared, and a witness saw Smoker's red Kia parked behind a business in the area." Continuing Coverage: US Marshals Arrest New York Couple In C
it the president's pardon power. Under the Constitution, the president is able to execute a pardon except in cases of impeachment." Politico (7/10, Gerstein, Cheney, Swan, 4.29M) reports House Judiciary Chairman Jerrold Nadler and House Oversight Chairwoman Carolyn Maloney "said they intended to immediat
sued a reward for information on Stoltzfoos' whereabouts." NBC News (7/12, 6.14M) reports, "Lieutenant Matt Hess talked to Dateline just days after Linda went missing and said that she was last seen around 12:30 p.m. that Sunday at a farm on Stumptown Road. When Linda didn't make it to her youth group
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 →on is an exclusive power of public officials in which private victims have no role or standing. See Malley v. Lane, 115 A. 674, 676 (Conn. 1921); cf. Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973) ("[A] citizen lacks standing to contest the policies of the prosecuting authority when he himself is nei
Page: HOUSE_OVERSIGHT_016525 →Entities connected to both Gerstein and Linda Pinto

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Chris Tucker
PERSON
Stephen Hawking
PERSON