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he Deputy Attorney General. Additional letter briefs were submitted by Epstein's attorneys to the Deputy Attorney General. Ex. V. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution of this case is appropria
is] disadvantage by requiring arbitration." In re Humana Inc. Managed Care Litigation 285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00799848 Case 9:08
he Deputy Attorney General. Additional letter briefs were submitted by Epstein's attorneys to the Deputy Attorney General. Ex. V. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution of this case is appropria
is] disadvantage by requiring arbitration." In re Humana Inc. Managed Care Litigation 285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00591485 Case 9:08
r. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that "[t]his is a case about purely local activity, involv
it when it works to [his] disadvantage .. ." In re Humana Inc. Managed Care Litigation, 285 F.3d 971, 976 (11th Cir. 2002), rev'd on other grounds, PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), quoting Tepper Realty Co. v. Mosaic Tile Co., 259 F. Supp. 688, 692 (S.D.N.Y. 1966). "Equitable estoppel precl
Entities connected to both John Roth and PacifiCare Health Sys.

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Alice Fisher
PERSONJames Eisenberg
PERSON
Harvey Weinstein
PERSONKuyrkendall
PERSON
Bailey
PERSON
Dexter Lee
PERSONMaria Farmer
PERSON
Alberto Gonzales
PERSON