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05-11-19 LA Fonda New York Ny 68.04- 115.28- 05-13 Optional Overdraft Protector, Fee(s) 60.00- 175.28- 05-14 POS Detri- Debit Card 3275 05-11-19 Neiman Marcus s112 646-5623500 Ny 375.62- 550.90- 05-14 Optional Overdraft Protection Fee(s) 20.00- 570.90- 05-16 Returned Item Fee 9100001 29.00- 599
U.S. Department of Justice United States Attorney Southern District of New York The Silwo J. Aiello lholiday One Saul kalfor's Pka New Yost New Yew& MO07 August 19, 2019
v. United States, 817 F.Supp.2d 1337, 1341 (S.D. Fla. 2011). Epstein also fails to fully describe what the Justice Department regulations required the Justice Department to do during the investigative stage of a case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victi
Page: EFTA00021457 →1(b)(1) (emphasis added). This Court also previously held that "[w]hile Epstein was within his rights to attempt to persuade higher authorities with the Department of Justice to overrule the prosecutorial decisions of the U.S. Attorney's Office in the Southern District of Florida, the CVRA was designed to give victims the
Page: EFTA00021469 →r a rescission remedy. This Court has held that "[p]ublic policy empowers this Court to decline enforcement of a contract" that is contrary to law. Neiman v. Provident Life & Accident Ins. Co., 217 F.Supp.2d 1281, 1286 (S.D. Fla. 2002) (citing United Papenvorkers Intl Union v. Misco, Inc., 484 U.S. 29
Page: EFTA00021480 →v. United States, 817 F.Supp.2d 1337, 1341 (S.D. Fla. 2011). Epstein also fails to fully describe what the Justice Department regulations required the Justice Department to do during the investigative stage of a case. The 2005 Attorney General Guidelines for Victim and Witness Assistance (hereinafter "2005 A.G. Victi
Page: EFTA00022561 →1(b)(1) (emphasis added). This Court also previously held that "[w]hile Epstein was within his rights to attempt to persuade higher authorities with the Department of Justice to overrule the prosecutorial decisions of the U.S. Attorney's Office in the Southern District of Florida, the CVRA was designed to give victims the
Page: EFTA00022573 →r a rescission remedy. This Court has held that "[p]ublic policy empowers this Court to decline enforcement of a contract" that is contrary to law. Neiman v. Provident Life & Accident Ins. Co., 217 F.Supp.2d 1281, 1286 (S.D. Fla. 2002) (citing United Papenvorkers Intl Union v. Misco, Inc., 484 U.S. 29
Page: EFTA00022584 →Entities connected to both Neiman and Department of Justice

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Prince Charles
PERSON