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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
describing the legislative history and Justice Department lobbying related to federal drug statutes, notably 27 U.S.C. § 841 (2012)). 218 See, e.g., Milliken v. Stone, 7 F.2d 397, 399 (S.D.N.Y. 1925), aff'd 16 F.2d 98] (2d Cir. 1927) ("The remedy for [dereliction of the prosecutor's duty] is with the execu
Page: HOUSE_OVERSIGHT_016549 →onvincing Congress to expand their discretion at the expense of judges' sentencing authority, see United States v. Kupa, 976 F. Supp. 2d 417, 419-27 (E.D.N.Y. 2013) (describing the legislative history and Justice Department lobbying related to federal drug statutes, notably 27 U.S.C. § 841 (2012)). 218 See
Page: HOUSE_OVERSIGHT_016549 →to the USAO for the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP Martin G. Weinberg Martin G. Weinber P.C. EFTA00014577
Page: EFTA00014577 →w of a with , any other potential witness, and/or communications and any other EFTA00014576 --- PAGE BREAK --- representative of any USAO for the Southern District of New York between January I — June 30 2008. This request includes any communications prior to or during AUSA March 2008 trip to New York and any communicatio
Page: EFTA00014577 →to the USAO for the Southern District of New York or FBI agents working with them at any time from 2007-2019. Very truly yours, Reid Weingarten Michael Miller Steptoe & Johnson LLP Martin G. Weinberg Martin G. Weinber , P.C. EFTA00020941
Page: EFTA00020941 →ew of a with ~• any other potential witness, and/or communications d any other EFTA00020940 --- PAGE BREAK --- representative of any USAO for the Southern District of New York between January I — June 30 2008. This request includes any communications prior to or during AUSA March 2008 trip to New York and any communicatio
Page: EFTA00020941 →orgia, to CEOS and anyone e se at Main Justice that you have knowledge of as being involved in communications regarding the NPA and the decision by the Southern District of New York to indict, and to at either the Southern or Middle Districts of Florida (or anyone other than AUSA111.1 at the Northern District of Georgia), with
Page: EFTA00016133 →opics in our future Motion to Dismiss and Motion for Production of Documents relevant to the Motion to Dismiss. Very truly yours, Reid Weingarten Michael Miller Ste toe & Johnson LLP New York, NY 10036 Martin G. Weinberg Martin G. Wein r Boston, MA 02116 EFTA00016135
Page: EFTA00016135 →laza New York, New York 10007 August 6, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes
Page: EFTA00016596 →sts the July Letter does contain, we respond as follows: First Request: Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/
Page: EFTA00016597 →Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good morning, your Honor. THE COURT: Good morning. MR. MILLER: Good morning, your Honor. Michael Miller from Steptoe & Johnson on behalf of the SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00019995 --- PAGE BREAK --- J8RsEPS1 4 5 6 7
Page: EFTA00019995 →d the victims who are here today, among others, for your very hard work and dedication in this case. We also have here today the U.S. Attorney for the Southern District of New York, Geoffrey Berman, who has also been very helpful and indispensable in this matter. The news on August 10, 2019, that Jeffrey Epstein had been foun
Page: EFTA00019996 →ding New York, New York 10007 August 8, 2019 VIA EMAIL Martin G. Weinberg, Esq. Martin G. Weinber P.C. Boston, MA 02116 Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Mr. Weinberg: The Government writes
Page: EFTA00027234 →sts the July Letter does contain, we respond as follows: First Request: Any investigatory files provided to the United States Attorney's Office for the Southern District of New York (or FBI agents working therewith) by the United States Attorney's Office for the Southern District of Florida, the Middle District of Florida, and/
Page: EFTA00027235 →Entities connected to both Michael Milken and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSONBerger
PERSON
Michael Cohen
PERSON
Colorado
LOCATION
Justin Trudeau
PERSON
George W. Bush
PERSON
Audrey Strauss
PERSON
Denver
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Supreme Court
ORGANIZATION
Alexander Acosta
PERSON
William Barr
PERSON
Barry Diller
PERSON