ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

ts, the following data is for infonnation purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Your DPPA Permissible Use Is: 3. Government Agency Your GLBA Permissible Use Is: 2. Legal Compliance Others Using SSN (0) Personal Pr0PertY (0)

Nexls, a division of Reed Elsevier Inc. All rights reserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been r

justified underenforcement - are a key reason federal redundancy is important in this context. Given that police misconduct is an established part of the U.S. Justice Department's enforcement agenda, federal prosecutors should be a check on political judgments of local prosecutors. They also provide victims with a different age

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

lic Integrity Section for 2015, at 1 (2015), Attps://www.justice.gov/criminal/file/891961/download. > See, e.g., id. at 17-19 (providing examples of the Justice Department's prosecution of state and local officials). 56 Td. at 23-24 tbl.2 (tracking the number of convictions of corrupt public officials during 1996-2015);

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00005927 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York TheSilvioI Mello Building One Sam Andrew's Plaza New York New York 10007 July 5, 2019 Re:

REAK --- EFTA00005723 --- PAGE BREAK --- EFTA00005724 --- PAGE BREAK --- EFTA00005725 --- PAGE BREAK --- EFTA00005726 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 201

REAK --- EFTA00005723 --- PAGE BREAK --- EFTA00005724 --- PAGE BREAK --- EFTA00005725 --- PAGE BREAK --- EFTA00005726 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 201

REAK --- EFTA00005723 --- PAGE BREAK --- EFTA00005724 --- PAGE BREAK --- EFTA00005725 --- PAGE BREAK --- EFTA00005726 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Motto Building One Saint Andrew's Plaza Yew York, New York 10007 July 5, 201

tions intelligence and the NSA fulfilled them. As the Cold War heated up in the 1960s, the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden f

Hong Kong, the FBI realized Snowden was a possible intelligence defector. It froze his credit and bank cards. It also notified the passport office in the State Department the legal attaches at the Hong Kong consulate. The legal attaches, who were actually FBI field agents posted in Hong Kong, located Snowden at the Mir

to attempt to explore making a possible deal with the Department of Justice, but it would not be an easy task, especially if

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

e of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the (MO website: http://oio.fbinet.fbi

ne 6, 2011. Hon. ERIC H. HOLDER, Jr., Attorney General; U.S. Department of Justice, Washington, DC. DEAR ATTORNEY GENERAL HOLDER: I am writing about the Justice Department’s im- plementation of the Crime Victims’ Rights Act--an act that I co-sponsored in 2004. These questions relate to an Office of Legal Counsel (“OLC’’?)

was an obligation of “Colfficers and employees of the Department of Justice and other departments and agen- cies of the Unite

ent 85-1 Entered on FLSD Docket 06/17/2011 Page 3 of 4 S3608 U.S. SENATE, Washington, DC, June 6, 2011. Hon. ERIC H. HOLDER, Jr., Attorney General; U.S. Department of Justice, Washington, DC. DEAR ATTORNEY GENERAL HOLDER: I am writing about the Justice Department’s im- plementation of the Crime Victims’ Rights Act--an act

tion for doing so by adding charges of money laundering and violations of amoney transmitting business to the investigation.” Again, I consulted with the Justice Department’s Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. HOUSE_OVERSIGHT_012581 --- PAGE

1. Sevtion 102 The provision in subsection (e)(2)(B) authorizing the Director of the Office to Monitor and Combat Trafficking in Persons (G/TIP) at the Department of State to interview victims should clarify that the Director is authorized to do so only with the consent of the Attorney General in any case where an ongoi

ose discriminatory tonnage dues and tariff duties )I7A Compilation of the Messages and Papers of the Presidents 8871 (Sept. 24, 1920) (Pres. Wilson): The State Department announced that it "has been informed by the President that he does not deem the direction contained in Section 34 of the so-called Merchant Marine A

REAK --- EFTA00005747 --- PAGE BREAK --- EFTA00005748 --- PAGE BREAK --- EFTA00005749 --- PAGE BREAK --- EFTA00005750 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019

REAK --- EFTA00005747 --- PAGE BREAK --- EFTA00005748 --- PAGE BREAK --- EFTA00005749 --- PAGE BREAK --- EFTA00005750 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019

REAK --- EFTA00005747 --- PAGE BREAK --- EFTA00005748 --- PAGE BREAK --- EFTA00005749 --- PAGE BREAK --- EFTA00005750 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mono liuddIng One Saint Andrew's Plaza New Yank, New York 10007 July 5, 2019

oreign Corrupt Practices Act by a domestic concern and for which the Attorney General has issued. an opinion that such conduct is in conformity with the Department of Justice's present enforcement policy, is in compliance with the preced- ing provisions of this section. Such a presumption may be rebutted by a preponderance o

comment pro- cedures, shall establish a procedure to provide responses to specific inquiries by issuers concerning conformance of their conduct with the Department of Justice’s present enforcement policy regarding the pre- ceding provisions of this section. The Attorney General shall, within 30 days after receiving such a re

A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department of Justice and the Enforcement Division of the USS. Securities and Exchange Commission HOUSE_OVERSIGHT_022494 --- PAGE BREAK --- This guide is intended to p

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

ape crisis center for more information. This project was supported by Grant No. 2015-WL-AX-0037 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in this publication are those of the author(s) and do not necessarily reflect

CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United 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

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

, 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

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

Fo.Whom ItMay Concern: ° i". ‘we iy _. This letter.constitutes .a request (“Request”) under the Freedom of. {nformation Act,.5 US.C. § 552 (FEOIA”). the Justice Deparmment’s implementing regulations Gneluding 28 C.F.R! § 16.1), the Privacy Act, 5 U.S.C. § 552a, and all other applicable regulations and other applicable pro

agency; it and its contents are not to be distributed outside your agency. ws fag—F BIE-MH-108062- 21 HOUSE_OVERSIGHT 021643. --- PAGE BREAK --- U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ Federal Agent Dear Federal Agen{ | The Miami Divi

for the victims’ civil suits, in which he explained how the case against Epstein was minimized by the State Attorney’s Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Re

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

MJSSION Off'ICEOf VIOLENCE AGAINST WOMEN -- CIVIL DIVISION EHVIRONMEHT -- AND NATlJRAL RfSOURCfi DIVISION COMMUNITY -- RELATIONS SERVICE U.S. Department of Justice 2006- 2008 Attorney General Deputy Attorney General OFFICE OF OFFICE OF LEGAL POLICY ..... PUBLIC AFFAIRS OFFICE OF OFFICE OF LEGISLATIV

itioner Jane Doe #2 also received a January 10, 2008 FBI letter that was sent to her counsel. 223 Jan1Jary 10, 2008 Re: case Number. Dear u.s. Department of JusUce Federal Bureau of Investigation FBI - West Palm Beach Suite 600 506 South Flagler Drive West Palm Beach, Fl 33401 Phone; (561) 833-7517 Fax:

271 U.S. Dept. of Justice Office of the Inspector General Audit Division Audit Report 08-04, The Department of Justice’s Victim Notification System at 29 (Jan. 2008), available at https://oig.justice.gov/reports/EOUSA/a0804/ final.pdf. The 2008 audit identified concer

al Committee, which declined to comment. /Trump fundraiser Elliott Broidy sues Oatar alleging cyber smear campaign/ In recent weeks, prosecutors with the Justice Department's public integrity section - which examines possible political and government corruption - have sought documents related to Broidy's business dealings.

id Mr. Broidy or Ms. Rosenzweig, or anyone acting on their behalf, discuss Mr. Low's case with President Trump, any member of his staff, or anyone at the U.S. Department of Justice." The Times reported in April that Broidy had explored ways to force Chinese exile Guo Wengui to leave the United States. The billionaire businessman

smear campaign/ In recent weeks, prosecutors with the Justice Department's public integrity section - which examines possibl

For his part, however, Donald Trump yet seemed to believe that | skills and instincts were at least a match for all the thoroughness a resources of the United States Department of Justice. He even believ their exhaustive approach would work in his favor. “Boring. Confusi for everybody,’ he said, dismissing the reports of the investigat

“textualist” judges. McGahn had long dreamed himself of becoming a federal judge him- self, but given the no-man’-land he occupied between Trump and the Justice Department—not to mention Trump’s sometimes daily attacks or the DOJ’s independence, which McGahn had to accept or condone—he knew his future as a jurist was de

--- 40 MICHAEL WOLFF the presidency. That's what it looked like on paper. But the opposite was true, too. There was a permanent-government class in the Justice Depart- ment that believed an election ought to have no role at all in how the DOJ conducted itself. The department was outside politics and ought to be as bl

oney laundering and financial crimes. e Country Reports on Terrorism — An annual report, previously known as Patterns of Global Terrorism, issued by the Department of State that provides overviews of terrorist activity in countries in which acts of terrorism occurred, countries that are state sponsors of terrorism, and c

Program by management of AEIB and its parent company, AEB o Wachovia: In March 2010, the Office of the Comptroller of the Currency (OCC), FinCEN and the U.S. Department of Justice (DOJ) announced that Wachovia Bank, N.A., had agreed to a Deferred Prosecution Agreement with a forfeiture of $110 million with the DOJ, a civil mone

e Financial Crimes Enforcement Network (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Laundering Section, Criminal Division (AFMLS) e Counterterrorism Section, Criminal Division (CTS) e National Drug

Sen. Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important states of de

notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive

tim's rights might be violated before charges are filed. In particular, the victim might not receive notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive notice of rights "at the earliest opportunity after detection of a crime at which it may be done wi