Epstein Secrets

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

false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oost

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

nsistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attorney's Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 EFTA00210090

should be made without unlawful discrimination against any person or class of person." The newest wording was introduced by criminal division chief Brian Benczkowski in a footnote to an October 2018 memo on monitor selection policies. The provision was applied a year later in a deferred prosecution agreement with

District of Massachusetts U.S. v. Epstein, case number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit. FCPA Enforcement Hits High Watermark E