Epstein Secrets

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

olations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may not

ll of the terms and conditions of the [Deferred Prosecution] Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement." Id., p.1 The Truth: • The Deferred Prosecution Agre

olations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas--have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may no

NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be

der the law that existed when the con uct took place has timeless and universal appeal." Kaiser Alum. & trt Corp . B mo 494 U.S. 827, 855 (1990) (Scalia, J., concurring). Id. at 265 (footnote omitted). Courts therefore apply the statute in effect at the time of the underlying conduct unless there is

hes."). The "functional equivalent" doctrine effectively extends the border search doctrine to all ports of entry, including airports. See Ahneida— Sanchez v. United States, 413 U.S. 266, 273, 93 S.Ct. 2535, 37 L.Ed.2d 596 (1973). A routine customs search at the "functional equivalent" of the border is

endment Principles to Evolving Privacy Expectations in Cloud Computing, 93 Minn. L.Rev. 2205. 2216 (2009) (internal citations omitted). As Justice Scalia wrote. "It would be foolish to contend that the degree of privacy secured to citizens by the Fourth Amendment has been entirely unaffected by the