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HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
mon purpose: to remedy glaring patterns of underenforcement by the states. For example, federal law and institutional capacity (such as the advent of the Federal Bureau of Investigation) expanded in response to states’ inability to confront adequately the tise of interstate violence and drug crimes (as well as, for a time, prohibitio
Page: HOUSE_OVERSIGHT_016531 →imization Survey estimated 431,840 rapes/sexual assaults in 2015); Crime in the United States by Volume and Rate Per 100,000 Inhabitants, 1996 -2015, Fed. Bureau Investigation, hittps://ucr fbi.gov/crime-in-the-u.s/201 5/crime-in-the-u.s.-20] S/tables/table-] (last visited Oct. 30, 2018) (reporting 124,047 rape reports unde
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ices to people. I] would hope they would look at all the reports, not just selected portions of those reports. Q. Would that include the reports of the Federal Bureau of Investigation? A. I would hope so. Q. Would that include the information provided by the U.S. Attorney's Office? A. lL would sure hope so, and I could tell you
Page: HOUSE_OVERSIGHT_010813 →secution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney’s Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District, a
Page: HOUSE_OVERSIGHT_012594 →ilege of working, spend about $100,000 per student per year to keep high-risk teens off the streets and out of jail. Based on statistics collected by the Federal Bureau of Investigation, approximately 100,000 individuals under the age of 18 years were arrested in 2007 for violent crimes — murder, forcible rape, and aggravated assault
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n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_013323 →as unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up t
Page: HOUSE_OVERSIGHT_013416 →NVESTIGATION Date of transcription 12/13/2006 Pursuant to a_federal investigation regarding the sexual exploitation of minors, , was interviewed by bé the Federal Bureau of Investigation (FBI). After being advised of b7¢c the identity of the interviewing agents and purpose of the inhemview, [_—_] volentart ly provided the following in
Page: HOUSE_OVERSIGHT_019067 →HOUSE_OVERSIGHT_019352 - HOUSE_OVERSIGHT_019395
TEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: on | ____the Federal Bureau of Investigation (FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The inve
Page: HOUSE_OVERSIGHT_019389 →the discretization of his esteemed clientele that the feds were now on to. Ron had so many countless charges put up against him, eventually when the F.B.I were able to track him down they were able to have him arrested in Yugoslavia and extradited back to Miami, he was finally held accountable for being
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rs are involved in the NY territory, investigation continues in this matter. +4 HOUSE_OVERSIGHT_021538 | --- PAGE BREAK --- FD-302 (Rev. 10-6-95) bie -l- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 NY, cell phone L___CdS sate of birth] was advised of the identities of the interviewing ages and the purpose of th
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and Mr. Jeffrey Epstein. The letter provides[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and mi
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o a monetary award if their information leads to certain SEC actions, see Chapter 8. Law Enforcement Partners DOJ’s FCPA Unit regularly works with the Federal Bureau of Investigation (FBI) to investigate potential FCPA violations. The FBI’s International Corruption Unit has pri- mary responsibility for international corruption and
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2, 2018 To: HPSCI Majority Members From: HPSCI Majority Staff Subject: Foreign Intelligence Surveillance Act Abuses at the Department of Justice and the Federal Bureau of Investigation Purpose This memorandum provides Members an update on significant facts relating to the Committee’s ongoing investigation into the Department of Ju
Page: HOUSE_OVERSIGHT_026250 →June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact
Page: HOUSE_OVERSIGHT_026273 →June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact
Page: HOUSE_OVERSIGHT_026281 →tice Department’s HOUSE_OVERSIGHT_026477 --- PAGE BREAK --- inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact
Page: HOUSE_OVERSIGHT_026478 →June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact
Page: HOUSE_OVERSIGHT_026485 →June 14 report from Michael Horowitz, the Justice Department’s inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were “not only indicative of a biased state of mind but imply a willingness to take action to impact
Page: HOUSE_OVERSIGHT_026492 →HOUSE_OVERSIGHT_030829 - HOUSE_OVERSIGHT_030836
ill Clinton, Donald Trump and other high-powered figures. The appeal court decision described the background of Epstein's case, stating that in 2006, the Federal Bureau of Investigation "began investigating allegations that Jeffrey Epstein had sexually abused several minor girls." In September 2007, federal prosecutors struck the non
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ous FBI lab, although with slight variations. Shorstein had his smoking gun—his murder weapon. And it had been certified by no less an authority than the Federal Bureau of Investigation. The same judge who had excluded the potassium theory as “junk science,” now concluded, after an extensive hearing, that the succinylcholine theory
Page: HOUSE_OVERSIGHT_017273 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Justice Department
OrganizationUnited States federal executive department

Martin Weinberg
PersonAmerican attorney (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Palm Beach
LocationTown in Palm Beach County, Florida, United States
the Federal Bureau of Investigation
Organization
Sarah Kellen
PersonMarc Rich
PersonAmerican commodities trader (1934–2013)

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Jack Goldberger
PersonFamily name

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Kenneth Marra
PersonAmerican judge

Bradley Edwards
Person
Maria Farmer
PersonAmerican visual artist