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to enforce the law.' It's an act of hypocrisy." The New York Post <https://nypost.corn/2020/10/08/nycs-daily-new-coronavirus-cases-rising/> (10/8, Marsh, Musumeci, 4.57M) reports that "fueled by coronavirus hot spot zones in Brooklyn and Queens, the daily number of new COVID-19 cases in the Big Appl
s://video.foxnews.corn/v/6 19898847700 Itiplaylist_id=930909813001fisp=show-clips> (10/8, 535K), "I see Whitmer today, she's complaining, but it was our Justice Department that arrested the people that she was complaining about. It was my Justice Department that arrested them. But instead she goes and does her politica
ield, the local Muslim lawyer who was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement. Mayfield criticized the U.S. Department of Justice for deputizing the Portland officers through the end of the year. Mayor Ted Wheeler, who oversees the Portland Police Bureau, said he and Police Chi
e- bb887a6d59164532627e9a23a401d418> (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the origin of the Russia probe, with the president increasingly critical about a lack of arrests and Barr frustrated by Trump's
p "also expressed rare dissatisfaction with Pompeo, who he said should release some sort of new information on Hillary Clinton's emails. 'They're in the State Department, but Mike Pompeo has been unable to get them out, which is very sad actually. I'm not happy about EFTA00136822 him for that reason,' Trump said. `
o carry out the executions properly,' he said." Trump Calls Dousing Attacks On NYPD Officers "Unacceptable" And "Tragic." The New York Post (7/25, Marsh, Feis, 4.57M) reports President Trump on Thursday "waded into the slew of recent water-bucket attacks on NYPD cops, slamming" New York City Mayor Bi
committee funded by mega-donor Greg Lindberg, and specifically mentioned in Lindberg's federal bribery indictment, forfeited more than $475,000 to the U.S. Department of Justice shortly after the indictment was filed, new campaign finance records show." According to WRAL- TV, "N.C. Growth and Prosperity is a PAC that Lindber
panies." DO) Pressing States To Support T-Mobile/Sprint Merger. The Wall Street Journal (7/25, FitzGerald, Subscription Publication, 7.57M) reports the Justice Department is urging state officials to back a planned settlement that would allow T-Mobile and Sprint to combine by selling assets to Dish Network. The talks
hen the two spoke by phone on Wednesday, Pompeo assured Ghani that the US "remains committed to a conditions-based drawdown of troops, according to the State Department." Asked on Fox News Special Report (7/25, 1.53M) if he got any pushback after the President said he could wipe Afghanistan off the face of the Eart
and Border Protection Custody Act', possible consideration of 'H.R. 2203, the Homeland Security Improvement Act', and consideration of 'H.R. 3352 - Department of State Authorization Act of 201% as amended, 'H.R. 434 - Emancipation National Historic Trail Study Act', 'H.R. 759 - Ysleta del Sur Pueblo and Alabama-Cou
airfield County nuclear project but also the troubled financial health of SCANA, according to records and evidence in the case." The charges against Marsh are "the result of a three-year law enforcement investigation led by the FBI and months of behind-the- scenes negotiations between federal prosecuto
nversation was almost like two different ones. She mentioned a trip to Las Vegas and how she was helping a government agency such as the FBI, CIA or Justice Department, with a case, later telling Merchant she wanted to watch 'Roseanne' and that she would call him back." Virginia Man Pleads Guilty To Attempted Sex
, 14.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, EFTA00148744 55, "allegedly attempted to bilk the foreign government, which th
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening NewsVi (11/24, story 8, 0:25, Brennan, 3.87M) provided similar coverage in a brief broadcast. EFTA00148746 CYBER DIVISION Iow
month rule proffered by the BOP related to the supposed optimum time in a halfway house. In fact, the evidence presented in the case in which Judge Marsh invalidated the earlier regulation established that the six-month norm was based on erroneous assumptions. Most glaringly, the evidence disclosed t
https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00100244 ATTACHMENT C EFTA00100245 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 October 10, 2017 MEMORANDUM FOR R4G ONAL DIRECTORS FROM: gh J. urwit
directly by government agencies or non-profit organizations. A Geo spokeswoman declined to comment for this article. The bureau, which falls under the U.S. Department of Justice, last year had about 180 competitive contracts with "residential reentry centers" run by non-profit and for-profit companies, such as Geo. https:/
the Functional Genomic and Computational Assessments of Threats (FUN GCAT) program "is showing some promise related to the fight against COVID-19." Marsh said, "We pivoted that research, and we went to clinical trials with that a few weeks ago. The early results EFTA00150566 are really positive. It
g challenges to the federal government's lethal injection protocol. The US Court of Appeals for the District of Columbia Circuit late Monday refused the Justice Department's request to stay the injunction. The Justice Department had appealed the ruling to the Supreme Court." The AP (7/13, Balsamo) reports that on Monday
American manufacturers," but he "could not achieve one of the industry's main goals: overturning a ban on sales to private foreign buyers enacted by the State Department to protect American troops in Afghanistan and elsewhere." The Times adds, "Then Mr. Williams joined the Trump administration." The Times adds, "As
airfield County nuclear project but also the troubled financial health of SCANA, according to records and evidence in the case." The charges against Marsh are "the result of a three- year law enforcement investigation led by the FBI and months of behind-the-scenes negotiations between federal prosecuto
chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8
month rule proffered by the BOP related to the supposed optimum time in a halfway house. In fact, the evidence presented in the case in which Judge Marsh invalidated the earlier regulation established that the six-month norm was based on erroneous assumptions. Most glaringly, the evidence disclosed t
https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00064981 ATTACHMENT C EFTA00064982 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 October 10, 2017 MEMORANDUM FOR R4G ONAL DIRECTORS FROM: gh J. urwit
directly by government agencies or non-profit organizations. A Geo spokeswoman declined to comment for this article. The bureau, which falls under the U.S. Department of Justice, last year had about 180 competitive contracts with "residential reentry centers" run by non-profit and for-profit companies, such as Geo. https:/
month rule proffered by the BOP related to the supposed optimum time in a halfway house. In fact, the evidence presented in the case in which Judge Marsh invalidated the earlier regulation established that the six-month norm was based on erroneous assumptions. Most glaringly, the evidence disclosed t
https://www.cnn.com/2017/11/20/politics/burcau-of-prisons-mark-inch-jeff-sessions/index.html 5/24/2019 EFTA00094099 ATTACHMENT C EFTA00094100 U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 October 10, 2017 MEMORANDUM FOR R4G ONAL DIRECTORS FROM: gh J. urwit
directly by government agencies or non-profit organizations. A Geo spokeswoman declined to comment for this article. The bureau, which falls under the U.S. Department of Justice, last year had about 180 competitive contracts with "residential reentry centers" run by non-profit and for-profit companies, such as Geo. https:/
that he thinks 'and others' could refer to American allies." De Blasio Says "Something Doesn't Fit" About Epstein's Death. The New York Post (10/31, Marsh, 4.57M) reports that New York City Mayor Bill de Blasi() said during a press conference Thursday that "something doesn't fit" concerning Jeffrey Ep
s, which allow the government to obtain certain user information from tech companies." Sen. Ron Wyden (D-OR) and Rep. Anna Eshoo (D-CA) "argued that the Justice Department's push to limit such encryption 'is not just hypocritical, but it has been repeatedly criticized by cryptographers and other leading cybersecurity exp
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
cccccccccesceessseesseesseesseeeseeessees 73 III. THE JUSTICE DEPARTMENT’S UNPERSUASIVE POSITION .........0....00000- 75 A.
CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United S
Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Patricia Cassell, Meg Garvin, Jay Howell, James Marsh, and Stephen Twist for their assistance with this Article. 59 HOUSE_OVERSIGHT_014038 --- PAGE BREAK --- 60 CASSELL ET AL. [Vol. 104 ability to p
Page: HOUSE_OVERSIGHT_014038 →ns 71 C. Courts Recognize That Crime Victims Have CVRA Rights Before Charging .........ccccccccccccccccccccccesceessseesseesseesseeeseeessees 73 III. THE JUSTICE DEPARTMENT’S UNPERSUASIVE POSITION .........0....00000- 75 A. OLC’s Misreading of the CVRA’s Definition of “Victim” ........ 76 B. OLC’s Distortion of the CVRA’s
Page: HOUSE_OVERSIGHT_014039 →Entities connected to both Marsh and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION