3
Shared Docs
2
Same-Page
3 / 3
Mentions
979 Current hones listed at this address: MIAMI FL 33189-1845, MIAMI-DADE COUNTY (Jun 1989 - May 2007) Residents: DO DOB: xxx-xx-xxxx issued in LLINOIS between 01/01/1972 and 12/31/1973 Age: xxx-xx-xxxx issu in NEW YORK between 01/01/1975 and 12/31/1976 MIAMI FL 33189.1844, MIAMI-DADE COUNTY (Jun
y Mr. Riley on November 21, 2005 after the witness was interviewed. Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. [redacted]. The purpose of having two people present was to act as witnesses as to whatever
sse y some touching involved. has no formal training in providing massages. 1e116 spoke about a third and last time drove another girl, s house. Illini state providing girls or Jeff and she wanted to en area of the house and introduced oesn t kn.. happened as did no took upstairs to the main b
Program: CMS301L Case No had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) I met with Sgt. and in.person. Sg . and I to meet with 2005, at 4:10 p.m., Det. and I met with and her in Jac sonvil
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
1 U.S. 352, 355 (1983) (holding due process bars unduly vague offense definitions to reduce opportunities for selective enforcement); Papachristou v. Jacksonville, 405 U.S. 156, 162 (1972) (same). 26 See Duncan v. Louisiana, 391 U.S. 145, 156 (1968) (regarding trial by jury as a "safeguard against the corrupt
Page: HOUSE_OVERSIGHT_016514 →ement effort. For a rare example, see Heath v. Alabama, 474 U.S. 82, 91-93 (1985). 35. See U.S. Const. amend. V (Double Jeopardy Clause); Bartkus v. Illinois, 359 U.S. 121, 136-39 (1959) (affirming power of state to prosecute defendant after a federal prosecution for the same bank robbery); United States v
Page: HOUSE_OVERSIGHT_016540 →Entities connected to both Illinois and Jacksonville

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Jay Howell
PERSON
Marc Rich
PERSON
Donald Trump
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONMaria Farmer
PERSONJane Doe
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON