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for the purpose of " requi ment fly in the face of the two Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal stat
enchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
entry [into the United States] cannot be said to be with the purpose `only that she might live in a state of concubinage."' 291 U.S. at 562. And in Mortensen, the Court likewise held that two women who took a trip from their home, returned home, and then resumed their illegal prostitution business did not
y stated that "the federal interest will not be vindicated in the absence of a two year term of state imprisonment." See August 3, 2007 letter from M. Menchel, Exhibit 35.16 This letter openly acknowledged that the Petite Policy applied to this matter, and also highlighted the steps federal prosecutors we
for the purpose of “ requirement fly in the face of the two Supreme Court decisions addressing that element. See Hansen v. Huff, 291 U.S. 559 (1934); Mortensen v. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal sta
Page: HOUSE_OVERSIGHT_012153 →Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Atto
Page: HOUSE_OVERSIGHT_012164 →Entities connected to both Mortensen and M. Menchel

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONEvans
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Supreme Court
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSONCriminal Division
ORGANIZATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONAnn Sanchez
PERSONMurrell
PERSON
Jay Lefkowitz
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION