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837574508753 Sender Recisieg Sanwa Type FedEx Peggy Onsrnght Package Type FedEx Envelope 2cne 6 P
owned by. and are payable to FedEx Excess To area* prom mat abase return ins porton win your payment to Foclex. Flo.uo do not maglo or ices. PloaLO Malta your chock twat.. le FoSEx- IT r0, awe, N xr)sreos. chock Nye n V ameete fon, on reverts ode Remittance Advice Your payment Is due by Feb 08. 2005
Asset Forfeiture Data: CATS # Mandatory Cycle below one of the three asset lorlertn. Admin, Civil Judiciet or Criminal Co not indicate S vase in Segal D M. Acquittal/ Dom is ea V P Dinnion (Circle ore) Date N. Drug Seinaes • Date Drug Cods • Wepm FDIN Do not wan $ in Sectcn D c o gg •
ounty J. CivIl Rico Mattes Date: Mao complete 'Samen G' Other CivIl Matters Data. Ji•dgmont____ JudiCiel OultOme Anncont $ Suxpension. Vaam Malta h. Sententie Date Sentereo Type In Jat! Ven_ Mons_ ScSPenisteC Tests PrObAlOO: 'Man Montts Finse: I. DIStliptIOn.DiSmintlernent Distupe
y rora Ruthwaii darner. etc 5 TO no WIT A OPECT DEPOSIT HAS MG M« I you eta &Moved Use *mats um, remain do not Øde mein CalltrnetonSIO you(such as Segal Sorry. Fern Frelrenont kirk eti.). you may call us to delemme Metre a not re tipoet NW QM made albs nut prOad MOON For Hone babrim 'Mercer Parr. wi
complaint in onto/ old an not recent want M poiscitel tine. we may net pronstrway mat rug WWII. Bectronc Funds Tra,sles incLide elececnc sznaaabas Malta fruto), ai Attuned Tole Machos :x man preottcozed deeds and Deals to Nos meant end Dead Depots leg ScoN Sway. Federal Relreiment Payments et TO F
bon Told 0961 lire Atabtle Codt GEM Acost Ens Siegal. He Cash CMITOUER SERVICE MUS. I.300.017142 Es
f l/e =listened balance. Tie mfer bahrems, Pay bah, Make purchase, Get eetra maid USC Noe Sticks lo: /Trans(: balsam; front higher-APR 'mow= I Malta .pedal »rehase / %its yosnatlf a check foe some at. I Pay for home impeoserients mending more) or a weekend getaway. To tnin eavins tight sway,
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
s investigated crimes and arrested offenders. See Peggy M. Tobolowsky, Victim Participation in the Crimin
Page: HOUSE_OVERSIGHT_016526 →ivate prosecution or a right to review). 101 See FRA Report, supra note 72 (summarizing policies of EU member states and noting that only Cyprus and Malta provide victims neither right). DAVID SCHOEN HOUSE_OVERSIGHT_016529 --- PAGE BREAK --- Page 21 of 42 103 Minn. L. Rev. 844, *886 federal enforce
Page: HOUSE_OVERSIGHT_016530 →Entities connected to both Peggy Siegal and Malta

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONMobil
ORGANIZATION
Abraham Lincoln
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Harvey Weinstein
PERSON
Joe Biden
PERSON
Paul Ryan
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON