Epstein Secrets

> See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td

seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judic

- victims - to prosecute alleged criminal wrongdoing. Redundant charging authority takes other forms as well. In large hierarchical agencies such as the U.S. Department of Justice, internal administrative review of front-line prosecutors’ charging or declination decisions by higher-ups creates a version of redundant enforcement

ive review somewhat comparable to those in E.U. member states. Federal law grants victims a right to seek review of prosecutors' decisions within the Department of Justice hierarchy, although it also explicitly bars judicial review of Justice Department decisions in this process. !!4 Although decision makers in an inter

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

nts, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-

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

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September 15, 200

bpsfreport 11/13/2006 EFTA01692118 Law Enforcement Report Page 10 of 13 Age 56 - (AKA), Age 56 - (AKA). Age 56 27 e 56 (AM). Age 56 &am. ILINOIS between u1/01/1954 and 12/31/1965 Relathog_ sued In ILLINOIS betweg 01/01/1964 and 12/31/1965 DOB: Age: DOB tn. odin between 01/01/1964 and 1

ments, the Mowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued

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

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

hat potential charges will never be filed. The issue of pre-charging rights has most prominently surfaced in connection with federal cases. In 2010, the Department of Justice’s Office of Legal Counsel (OLC) weighed in on the issue and released a legal opinion arguing that victims of federal crimes have no CVRA rights during

of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad r

cifically directs that "officers and employees of the Department of Justice and other departments and agencies of the United

hat potential charges will never be filed. The issue of pre-charging rights has most prominently surfaced in connection with federal cases. In 2010, the Department of Justice's Office of Legal Counsel (OLC) weighed in on the issue and released a legal opinion arguing that victims of federal crimes have no CVRA rights during

, at 3 (S.D. Fla. June 19, 2013). DAVID SCHOEN HOUSE_OVERSIGHT_017614 --- PAGE BREAK --- Page 12 of 31 104 J. Crim. L. & Criminology 59, *75 II. The Justice Department's Unpersuasive Position Despite the CVRA's broad remedial purposes, its expansive language referring to investigations, and the unanimous case law ext

its role in society, including at the World Economic Forum, the National Academies of Science, the Royal Society, the National Institutes of Health, the State Department, NASA, the Chinese Ministry of Science and Technology, The Museum of Modern Art, and The Academy of Sciences for the Developing World, before the Nat

in; the DZ Bank Building in Berlin; Nationale- Nederlanden Building in Prague; the Jay Pritzker Pavilion and BP Bridge in Millennium Park in Chicago, Illinois; Maggie’s Centre, a cancer patient center in Dundee, Scotland; Hotel Marques de Riscal in El Ciego, Spain; Lou Ruvo Brain Institute in Las Vegas, Nev

bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers’s acquisition of two ailing Illinois insurance companies, Associated Life a

illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agreement are sealed, the court ruled against Epstein. Wexner offer

U.S. Department of Homeland Security U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of Labor U.S. Department of State U.S. Department of Transportation U.S. Environmental Protection Agency U.S. House of Representatives U.S. Immigration and Customs Enforcement

ict of Columbia Technical Specialist / Scientific Advisor Axinn Hartford, Connecticut Associate General Counsel Commercial Astellas Northbrook. Illinois Banktcy Boutique Counsel/Partner Schoen Legal Search NYC. New York Not sun: if your firth subscribes? Ask your librarian. EFTA00032407 --- PAGE