Full-text search

Results for “International Criminal Court”

Search across the indexed text of every released document.

3,221 documents found

° Do you feel you were treated fairly by the criminal jus
document IMAGES-006-HOUSE_OVERSIGHT_022184.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Fittay Ricw ° Do you feel you were treated fairly by the criminal jus- tice system? ¢ What effect did your conviction have on your business? * Do you believe that you’ve done psychological harm to the women—especially the underage girls—you've been involved with? e Are you still...

October 29, 2014 at 11:00 pm — Log in to Reply
document IMAGES-007-HOUSE_OVERSIGHT_022650.txt Oct 29, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

° John Prewett October 29, 2014 at 11:00 pm — Log in to Reply Right, obviously he was going to Epstiens “fantasy island” just to walk the beach looking for seashells. TA. Mario March 29, 2014 at 10:44 pm — Log in to Reply What do you expect from a low life immoral person. Not...

Kenneth W. Starr Joe D. Whitley
document IMAGES-005-HOUSE_OVERSIGHT_019221.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , May 27, 2008 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States D...

But a form titled “Texas Dept. of Criminal Justice, Publication
document IMAGES-003-HOUSE_OVERSIGHT_015283.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

But a form titled “Texas Dept. of Criminal Justice, Publication Review” was banned from Death Row because “It contains material that a reasonable person would construe as written solely for the purpose of communicating information designed to achieve the breakdown of prisons thro...

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16
document IMAGES-004-HOUSE_OVERSIGHT_018010.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 12 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg’s...

15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw
document IMAGES-002-HOUSE_OVERSIGHT_013327.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

15. One of Mr. Epstein’s household employees, Mr. Alfredo Rodriguez, saw numerous underage girls coming into Epstein’s mansion for purported “massages.” See Rodriguez Depo. at 242-44 (Deposition Attachment #8). Rodriguez was aware that “sex toys” and vibrators were found in Epste...

year,” and “politics must play no role in the decisions of federal prosecutors or investigators rega
document IMAGES-008-HOUSE_OVERSIGHT_026276.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

year,” and “politics must play no role in the decisions of federal prosecutors or investigators regarding any investigations. ... Law enforcement officers and prosecutors may never select the timing of investigative steps or criminal charges for the purpose of affecting any elect...

serialized gang murder. Peter Rosier was indicted on charges of first-degree murder and
document IMAGES-004-HOUSE_OVERSIGHT_017281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4.2.12 WC: 191694 serialized gang murder. Peter Rosier was indicted on charges of first-degree murder and conspiracy to murder. The prosecution’s theory was that the stepfather’s ultimate act was merely the final stage in a family conspiracy of which Peter was the architect and...

Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010723.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW Washington, DC 20004-1404 May 19, 2008 VIA FACSIMILE Po CONFIDENTIAL Honorable Mark Filip Office of the Deputy A...

Kenneth W., Starr Joe D, Whitley
document IMAGES-008-HOUSE_OVERSIGHT_025353.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

Kenneth W., Starr Joe D, Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 050 F Street, NW Phone: 213-680-8440 ~ Washington, DC 20004-1404 Fax: 213-680-8500 Ph: 202-756-3189 [email protected] Fax: 202-654...

By the Criminal Division of the U.S. Department of Justice and
document IMAGES-007-HOUSE_OVERSIGHT_022496.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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 U.S. Securities and Exchange Commission HOUSE_OVERSIGHT_022496

CHAPTER IV U.S. Legal Landscape
document IMAGES-008-HOUSE_OVERSIGHT_024707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> A “na Plan cre O CHAPTER IV U.S. Legal Landscape U.S. Department of Justice: The Cole Memo A memorandum published by the DOJ in August 2013 (Cole Memo) provides guidance to DOJ attor- neys and federal law enforcement about prosecuting cannabis-related federal offenses. The...

Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends
document IMAGES-002-HOUSE_OVERSIGHT_014074.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

2014] CRIME VICTIMS’ RIGHTS 95 Circuit’s 2008 ruling in In Re Dean, which held that the CVRA extends rights to victims before defendants are charged.”°' We have not seen any reports that providing the rights has been difficult. Perhaps the reason for the lack of any reported di...

To: Criminal tnvMigative From: Miami
email IMAGES-006-HOUSE_OVERSIGHT_021688.txt Mar 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

To: Criminal tnvMigative From: Miami Re: 31E-MM-108062, 03/04/2011 An identified victi was introduced to EPSTEIN b their first meetin [sss aves with ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to travel to SP 0...

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 5 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017939.txt Nov 28, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 5 of 28 exposing how Epstein and his lawyers had corrupted the legal system to obtain the NPA and referring to Dershowitz’s sexual abuse of Roberts. Dershowitz’s response on behalf of himself and his client and co-conspirator Eps...