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ecution 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 criminal law—powerfully demonst
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
t 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 its foundation, on imperm
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
secution 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 criminal law—powerfully demonstra
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 →t 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 its foundation, on imperm
Page: EFTA00013812 →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 EFTA00013813 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Summary of the Law We have reviewed ev
Page: EFTA00013813 →Entities connected to both Santos and Brian Benczkowski

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATIONJane Doe
PERSONthe Eleventh Circuit
ORGANIZATIONMcBoyle
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Cuellar
PERSON