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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
Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio
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 →an “mere solicitation;” it must be more than an offer or the providing of an opportunity to engage in prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (1* Cir. 2005); United States v. Brown, 43 F.3d 618, 625 (11™ Cir. 1995). The government cannot fairly, or consistent wit
Page: HOUSE_OVERSIGHT_012149 →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 →"mere solicitation;" it must be more than an offer or the providing of an opportunity to engage in prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (ls' Cir. 2005); United States v. Brown, 43 F.3d 618, 625 (11th Cir. 1995). The government cannot fairly, or consistent
Page: EFTA00013818 →Entities connected to both Brian Benczkowski and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSONJane Doe
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Joe Biden
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONKirkland & Ellis LLP
ORGANIZATION