Epstein Secrets

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

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

t has made it abundantly plain that, whatever the outcome of this litigation, the agreement it made with Mr. Epstein will stand. indeed, controlling Supreme Court case law prevents it from doing otherwise. Mr. Epstein has fully performed his side of the bargain with the government, and when a bargain is based

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

s will produce information relevant to the, general subject of the grand jury's investigation". R. Enterprises, Inc., 498 U.S. at 301. Normally, as the Supreme Court noted in R. Enterprises, Inc., recipients of a grand jury subpoena have little or no knowledge of the crime the grand jury is investigating and will

Certification , and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

RGER: All right. And, also, I don't think the Court -- I think the Court needs to deal with this immediately, expeditiously. This is a matter that the supreme court has placed incredible scrutiny over. And the Rule that we art traveling under -- we're not only traveling under a Rule of Judicial Administration t

tered on FLSD Docket 07dA5J$00€-i Paget/it/of 21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Paint Beach Suite 560 505 South Flagler Drive West Palm Beach FL 33401 Phone: (581) 833.7517 Fax: (561) 833-7970 January 10.2008 James Eisenberg Ono Cleartake Center Ste 704 Australian Sout

itted to the practice in the United States District Court for the Southern District of Florida, the U.S. Court of Appeals for the Eleventh Circuit, the U.S. Supreme Court, and several other federal courts. 3. I graduated from Princeton University in 1984 with a B.S.E. in civil engineering can laude. I graduated fro

48-6 Entered on FLSD Dile3/3C2,1/N11 Rasa?, of 3 U.S. Departntant 01Justice Federal Bureau of Investigation FBI - West Palm Beath Suite sod 505 South Flagler Drive West Palm Beach. FL 33401 Phone: (581) 633-7517 Far (551)833-797D January 10, 2008 Re: Case Number.- Deer C This ease Is currently under Invoseg