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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
have "traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling'. United States, 473 U.S. 207 (1985), and out of concern that 'a fair warning should be given to the world in language that the common world will u
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 →y have “traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling v. United States, 473 U.S. 207 (1985), and out of concern that ‘a fair warning should be given to the world in language that the common world will un
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 →have "traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling v. United States, 473 U.S. 207 (1985), and out of concern that `a fair warning should be given to the world in language that the common world will
Page: EFTA00013814 →Entities connected to both Santos and Dowling

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
Madison
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONJane Doe
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Ken Starr
PERSON