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atement reveals how inapposite a federal prosecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal
erson ..."). § 2423(b) is not such a statute. Federal court decisions watering down the "for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak l
ch that Federal jurisdiction is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary, p. 8-9. 3 08-80736-CV-MARRA RFP WPB 001672 EFTA00209851 KIRKLAND & ELLIS LLP Summon of the Law We ha
ions—a description used by CEOS itself—it cannot be shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as
ch that Federal jurisdiction is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary, p. 8-9. 3 EFTA00210076 KIRKLAND & ELLIS LLP Summary of the Law We have reviewed every reported case un
clear Congress wouldn't act. The Supreme Court is now considering the fate of the Deferred Action for Childhood Arrivals program, known as DACA. "If the Supreme Court rules against it, we're going to get it passed," Biden said, referring to the fate of the "dreamers," undocumented immigrants who were brought to th
on reward is being offered for information that leads to Yakubets's capture and that it's the largest such money offering yet for a cyber criminal. Brian Benczkowski, who heads the Justice Department's criminal division, said Yakubets was the 'leader of a criminal cyber gang' and had been involved in cyber crime
tatement reveals how inapposite a federal prosecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court’s very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court’s interpretive methodology when it comes to federal c
Page: HOUSE_OVERSIGHT_012137 →ch that Federal jurisdiction - is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary, p. 8-9. HOUSE_OVERSIGHT_012144 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Summary of the Law We have revie
Page: HOUSE_OVERSIGHT_012145 →Entities connected to both Supreme Court and Brian Benczkowski

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Michigan
LOCATIONFBI
ORGANIZATION
Eric Trump
PERSON