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tled in 2018 under undisclosed terms.1a4g161)1§81 Affidavit filed by (2019) Ont6Apri12019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-old bad been sexually assaulted by Epstein I an Dershowitz.1§91 According to the affidavit,. had met famat
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l insurer. Effective February 16, 2004, the commercial insurer for Excess SIPC will change to Customer Asset Protection Company CCAPC01, a licensed New York insurance company. Account protection appbes when a SIPC member firm fails financially and is unable to meet its obligations to its securities cust
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
-assessment-victims. For separate developments in the Council of Europe, including standards for victim assistance and pr
arijuana dealers who comply with state law). For local examples, see Joseph Goldstein, Spare a Swipe? New York City Eases Rules for a Subway Request, N.Y. Times (Apr. 17, 2016), Atips://www.nytimes.com/2016/04/18/nyregion/spare-a-swipe-new-yvork-city-eases-rules-for-a- subway-request.himl (describing a
Page: HOUSE_OVERSIGHT_016520 →s to Members States on the Position of the Victim in the Framework of Criminal Law and Procedure (1985). For analysis of Directive 2012/29 as well as Council of Europe recommendations, see Buczma, supra note 61, at 242-48. In Germany, victims can initiate a private prosecution for certain minor offenses, and for mor
Page: HOUSE_OVERSIGHT_016525 →Entities connected to both Council of Europe and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Lesley Groff
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSON