3
Total Mentions
3
Documents
52
Connected Entities
nted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal stat
Page: HOUSE_OVERSIGHT_012143 →cution agreements were standard, though infrequently used, vehicles for resolving certain federal criminal cases against corporate entities. A 2008 Departmental memorandum explained: The terms “deferred prosecution agreement” and “non-prosecution agreement” have often been used loosely by prosecutors, defe
Page: 2020_11_OPR_Report_p77 →ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
Page: EFTA00013812 →Southern District of Florida
LocationSanchez
PersonJamaican reggae singer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marc Rich
PersonAmerican commodities trader (1934–2013)
Gerald Lefcourt
PersonAmerican lawyer

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonLandon Thomas Jr.
PersonAmerican journalist

the Executive Branch
Organization
Mark Filip
PersonUnited States federal judge
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Evans
PersonCensus designated place in Columbia County, Georgia, United States
Stevens
PersonArtist
North Miami
LocationCity located in northeast Miami-Dade County, Florida, United States

Antonin Scalia
PersonAssociate Justice of the Supreme Court of the United States from 1986 to 2016

Alexander Acosta
PersonAmerican attorney and politician