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Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by for
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by for
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
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age services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/2005 OSIZe O1. stoc, In the ntie of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mo
ated with Relative: Age: ' sued ' NNECTICUT between 01/01/1974 and 12/31/1975 n DOS: I Age: 45 T between 01/01/1975 and CO OB ge: 46 ssuod n CONNECTICUT between 01/01/1975 and Active ress es): Ittl JENSEN BEACH FL 34957-3531, MARTIN COUNTY (Sep 2003: ' ress: II alliiiallagNSEN BEACH FL 34957-
Herald (11/14, Wieder, Hall, 1.09M) reports, "A Justice Department look-back report into its abortive 2008 prosecution of Jeffrey Epstein found that the Federal Bureau of Investigation had planned to arrest Jeffrey Epstein in May 2007, but pulled back after the U.S. Attorney's Office for the Southern District of Florida, led by for
pted the explosion, officials said." The Post adds, "One of the people killed was a contractor. The other was a VA employee and a Navy veteran, said VA Connecticut Healthcare System director Alfred Montoya." The New York Times (11/13, Gold, 18.61M) reports officials indicated that in addition to the two fatalit
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
le that prosecution 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
Page: HOUSE_OVERSIGHT_016525 →mon purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to confront adequately the tise of interstate violence and drug crimes (as well as, for a time, prohibitio
Page: HOUSE_OVERSIGHT_016531 →imization Survey estimated 431,840 rapes/sexual assaults in 2015); Crime in the United States by Volume and Rate Per 100,000 Inhabitants, 1996 -2015, Fed. Bureau Investigation, hittps://ucr fbi.gov/crime-in-the-u.s/201 5/crime-in-the-u.s.-20] S/tables/table-] (last visited Oct. 30, 2018) (reporting 124,047 rape reports unde
Page: HOUSE_OVERSIGHT_016547 →Entities connected to both FBI and Connecticut

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Palm Beach
LOCATION