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LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States tt
interstate commerce. Enticed minor to engage in sexual conduct for purpose of transporting visual depiction in interstate commerce. 06- 20249 Michael Miller I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
to be particularly successful. '°? The federal government seems to share that view. The Justice Department created a Public Integrity Section within the Criminal Division in 1976, !>4 and in the four decades since, federal prosecutors have [*893] aggressively prosecuted conduct of state and local officials that it det
Page: HOUSE_OVERSIGHT_016534 →describing the legislative history and Justice Department lobbying related to federal drug statutes, notably 27 U.S.C. § 841 (2012)). 218 See, e.g., Milliken v. Stone, 7 F.2d 397, 399 (S.D.N.Y. 1925), aff'd 16 F.2d 98] (2d Cir. 1927) ("The remedy for [dereliction of the prosecutor's duty] is with the execu
Page: HOUSE_OVERSIGHT_016549 →Entities connected to both Criminal Division and Michael Milken

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONLeon Black
PERSONMartin Weinberg
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Prince Andrew
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George W. Bush
PERSONBerger
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Alexander Acosta
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Colorado
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Michael Cohen
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Marc Rich
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Justin Trudeau
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Barry Diller
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Denver
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United States
LOCATIONthe Securities and Exchange Commission
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Supreme Court
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William Barr
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Julie K. Brown
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