Names that match “International Criminal Court”
3,221 documents found
ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON
document IMAGES-001-HOUSE_OVERSIGHT_010861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
232
234
ov4os7 1 are circled is, I would say, you know, 5 to 10 percent ovat 1) BY MR, SIMPSON:
oratvoa «6©2~—sOOf the -- of the names ball-parking in the dark. ona 2 Q. But based on your testimony previously, you
orang «3 Q. Do you know whether this address book was o14320 3 w...
To: Criminal tmMigative From: Miami
email IMAGES-006-HOUSE_OVERSIGHT_021689.txt Mar 14, 2026 House Oversight Committee — Epstein Estate Records (Nov 2025)
¥
To: Criminal tmMigative From: Miami *
Re: 31E-
B.
MM-108062, 03/04/2011
Bureau Travelers:
Name: b6
DOB: bic
SSAN:
PASS:
Expires:
Clearance:
Name:
DOB:
SSAN:
PASS:
Expires:
Clearance:
Dates of travel:
The travel for Miami personnel is scheduled from March 14,
2011...
Kenneth W. Starr Joe D. Whitley
document IMAGES-001-HOUSE_OVERSIGHT_010732.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
, DC _
May 27, 2008
VIA FACSIMILE I CONFIDENTIAL
Honorable Mark Filip
Office of the Deputy Attorney General
United S...
We are pleased to announce the publication of A Resource Guide to the U.S. Foreign Corrupt Practices
document IMAGES-007-HOUSE_OVERSIGHT_022497.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
FOREWORD
We are pleased to announce the publication of A Resource Guide to the U.S. Foreign Corrupt Practices Act. The Foreign
Corrupt Practices Act (FCPA) is a critically important statute for combating corruption around the globe. Corruption has
corrosive effects on democratic...
Re: Jed Rubenfeld
email IMAGES-011-HOUSE_OVERSIGHT_031563.txt Aug 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)
From: Starr, Ker i |
Sent: 8/22/2018 7:17:35 PM
To: jeffrey E. [[email protected]]
Subject: Re: Jed Rubenfeld
Importance: — High
Wise counsel. Thx!
Sent from my iPhone
On Aug 22, 2018, at 1:49 PM, jeffrey E. <[email protected]> wrote:
I think scholarly but not too muc...
the FBI had already launched its criminal
document In the intervening week House Oversight Committee — Epstein Estate Records (Nov 2025)
the FBI had already launched its criminal
Victim Participation in the Criminal Justice Process
document 21 See Peggy M. Tobolowsky House Oversight Committee — Epstein Estate Records (Nov 2025)
Victim Participation in the Criminal Justice Process:
Mr. Epstein's best defense remains ""I didn't know that I was a criminal
document his money House Oversight Committee — Epstein Estate Records (Nov 2025)
Mr. Epstein's best defense remains ""I didn't know that I was a criminal
I taught classes involving the criminal justice system
document From the beginning of my academic career House Oversight Committee — Epstein Estate Records (Nov 2025)
I taught classes involving the criminal justice system
crime victims are now participants in the federal criminal justice system. The
document commands in the CVRA. As the CVRA directs House Oversight Committee — Epstein Estate Records (Nov 2025)
crime victims are now participants in the federal criminal justice system. The
or Criminal not indicate $ value in Section D
document C. Summons Date: below one of the three asset forfeiture: Civil Judicial House Oversight Committee — Epstein Estate Records (Nov 2025)
or Criminal not indicate $ value in Section D
the Title that covers ""Crimes and Criminal Procedure
document reflexively consult Title 18 House Oversight Committee — Epstein Estate Records (Nov 2025)
the Title that covers ""Crimes and Criminal Procedure
Transparency and Participation in Criminal Procedure
document Bibas House Oversight Committee — Epstein Estate Records (Nov 2025)
Transparency and Participation in Criminal Procedure
among other family o1az08 =f scene of ongoing criminal abuse of minors
document the company of his grandchildren House Oversight Committee — Epstein Estate Records (Nov 2025)
among other family o1az08 =f scene of ongoing criminal abuse of minors
surprise defense witnesses are common in criminal
document have briefly recessed the trial. In any event House Oversight Committee — Epstein Estate Records (Nov 2025)
surprise defense witnesses are common in criminal