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of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
that this "constitutionally mandated division of authority was adopted by the Fjamers to ensure protection of our fundamental Id. at 552, quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1991). The majority concluded that the statute before the Court "upsets the federal balance to a degree that render
of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
"constitutionally mandated division of authority was adopted by the Framers to ensure protection of our fundament l li erties." Id. at 552, quoting Gregory' Ashcroft, 501 U.S. 452, 458 (1991). The majority concluded that the statute before the Court "upsets the federal balance to a degree that renders
2/10/2016 Page 1 of 26 EXHIBIT 43 EFTA00184603 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 2 of 26 Dear Ms. Villafafia and Mr. Lourie: LAW OFFICES Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LER
ch, a healthy balance of power between the States and the Fede I Government will reduce the risk of tyranny and abuse from either front.") (quoting Gregory'. Ashcroft, 501 U.S. 452, 458 (1997)). Thus, Congress's power to legislate in this area is constrained by the Commerce Clause. As Lopez demonstrates
Entities connected to both Ann Marie C. Villafafia and Gregory Riches

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSONEduardo Teodorani
PERSON
United States
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONJanusz Banasiak
PERSON
Kathryn Ruemmler
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSONMaria Farmer
PERSON