4
Shared Docs
4
Same-Page
4 / 4
Mentions
VEN D. GORELICK Alan Dershowitz, Esq. Hari 76 UVINGSTON AVENUE ROSELAND, NEW JERSEY 07060 November 19, 2007 LING LAU MELISSA L. NIGLIO GELADE SHAUN T. HUGHEY NATHAN J. STEIN MICHAEL DINGER BRIAN J. DEBOER HOWARD B. TAT EDUARDO J. JIMENEZ RICHARD EDWARD HAMILTON OF COUNSEL Re: Jeffrey Epstein Dear M
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
1563 Massachusetts Avenue Cambridge, Massachusetts 02139 TEE 973 53640C° FAX; 973 536-9684 December 7.2007 LING LAU MELISSA L. NIGLIO OCLADE SHAUN T. HUGHEY NATHAN .J STEIN MICHAEL GINGER BRIAN J. DEBOER HOWARD B TAT EDUARDO J JIMENEZ RICHARD EDWARD HAMILTON Of couNKEL Re: Jeffrey Epstein Dear Mr.
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
EN, LLC COUNSELORS AT LAW HERBERT J STERN 75 LIVINGSTON AVENUE KEVIN M KILCULLEN ROSELAND. NEW JERSEY 07066 L. NIGLIO OCLADE JEFFREY SPEISER SHAUN T. HUGHEY JOEL M. SILVERSTEIN TEL. NATHAN J STEIN FAX: EDWARD S. NATHAN MICHAEL DINGER PASQUALE J RUFOLO BRIAN J. DEBOER JOHN P INGLCSINO HOWARD B TAT L
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
w School 1563 Massachusetts Avenue Cambridge, Massachusetts 02139 TEL.: 973-535.1000 FAX: 973-535.0684 December 7, 2007 LLC L. NIGLIO GEL ADE SHAUN T. HUGHEY NATHAN J. STEIN MICHAEL DINGER BRIAN J. DEGOER HOWARD B. TAT EDUARDO J. ✓IMENEZ RICHARD EDWARD HAMILTON or COUNSEL Re: Jeffrey Epstein Dear M
y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th
Entities connected to both SHAUN T. HUGHEY and act(s

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
Bailey
PERSONEmmy Taylor
PERSONthe Southern District
LOCATION
Cleveland
LOCATIONMurrell
PERSON
Richard A. Posner
PERSON
New Jersey
LOCATION
H.R.
PERSON
Las Vegas
LOCATIONMalcolm X. From
PERSON
Mortensen
PERSON
West Berlin
LOCATION
New York City
LOCATIONBooker
PERSON