3
Shared Docs
3
Same-Page
3 / 3
Mentions
.'" Burnes, 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. Santiam-Midwest Lumber Co., 81
ate and enforce a criminal code.") (citin Alfred L. Snapp & Son, Inc. I. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch . Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00211732 the DOJ that there was no basis for a federal prosecution of Epstein and that the U.S. Attorney'
.'" Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00799839 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 16 of 32 by the FBI,
d." Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819))- 15 EFTA00591476 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 17 of 33 by the FB
Entities connected to both Paul Ryan and 4 Wheat

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDaphne Wallace
PERSON
Bradley Edwards
PERSON
Harvey Weinstein
PERSON
Oliver Stone
PERSON
Harry Reid
PERSON
Louisiana
LOCATION
Paul Cassell
PERSON
Alexander Acosta
PERSONHaley Robson
PERSON
Maine
LOCATION
Tampa
LOCATION
Puerto Rico
LOCATION
New Hampshire
LOCATION
Kenneth Marra
PERSON