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ngton, Vermont, and find a federal prosecutor who is very smart, has a good case and is talented in court. In the Justice Department itself, there’s the Criminal Division, and the two litigating sections—the public integrity section, where | was for 10 years, and the fraud section. They’ve had their ups and downs. As a
Page: HOUSE_OVERSIGHT_023103 →antage. Right after them, there are several very fine, very aggressive, very talented U.S. attorneys offices like Chicago, Boston, EDVA and certainly the District of Columbia. And you can go to Topeka, Kansas, or Burlington, Vermont, and find a federal prosecutor who is very smart, has a good case and is talented in court.
Page: HOUSE_OVERSIGHT_023103 →nt of which defendant was convicted was an intrastate phone call) and - dak Damon A. King Deputy Chief Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Ave. N.W. Suite 6400 Washineton. DC 20005 From: Sent: Tuesday, December 18, 2007 9:07 AM To:
Deputy Chief Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Ave. N.W. Suite 6400 Washineton. DC 20005 From: Sent: Tuesday, December 18, 2007 9:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone --
a, Turkey, that's filled with discarded books trash collectors rescued from landfills. Lianis Marrero Mendez Paralegal I Contractor Fraud Section, Criminal Division U.S. Department of Justice 1400 New York Ave, NW Washington, O.C. 20005 [email protected] Office: (202) 514.5650 Cell: (202) 230.62
cued from landfills. Lianis Marrero Mendez Paralegal I Contractor Fraud Section, Criminal Division U.S. Department of Justice 1400 New York Ave, NW Washington, O.C. 20005 [email protected] Office: (202) 514.5650 Cell: (202) 230.6206 EFTA00161684
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
group Center 153 E. 53i0 St. Now York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: 1400 New rod:Avow. NW Salle 000 Warhington, DC 20530 (202) 514-5780 FAX: (202) 514.1793 May 15, 2008 Pursuant to your request and the request of U.S. Attorney R. Alexander Acosta, we have
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justic
ial evidence that an identifiable person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA's
Page: HOUSE_OVERSIGHT_017626 →rorism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at 4 (E.D.N.Y. Sept. 7, 2005); Criminal Division's Victim Notification Program, U.S. Dep't of Justice, hittp://goo.gl/6H6IEk (last visited Dec. 4, 2013). 201 527 F.3d 391 (Sth Cir. 2008). DAVID SCHO
Page: HOUSE_OVERSIGHT_017628 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
ial evidence that an identifiable person has been directly and proximately harmed as a result of the commission of a federal offense or an offense in the District of Columbia, and in the judgment of the officer or employee, that person is a putative victim of that offense. This formulation borrows from the CVRA’s coverage
Page: HOUSE_OVERSIGHT_014071 →orism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20
Page: HOUSE_OVERSIGHT_014074 →Entities connected to both Criminal Division and Washington, D.C.

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION