Epstein Secrets

r 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 Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn

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

ember 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. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn

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

NGER PASQUALE J RUFOLO BRIAN J. DEBOER JOHN P INGLCSINO HOWARD B TAT LINDA A ELFENBEIN EDUARDO J JIMENEZ TERRY L TRANTINA JOHN P. WYCISKAI A RICHARD EDWARD HAMILTON ALAIN LEIBMAN or COUNSEL LISA D. TAYLOR December 7, 2007 MARK W. RUFOLO STEVEN D GORELICK Alan Dershowitz, Esq. Harvard Law School 1563 Mass

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

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 Mr. Dershowitz: You have asked me to review the procedures and methods employed by the United States Attorn

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