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gment based on the undisputed factual record that has since been developed in this case. 111 /// /// 30 EFTA00211747 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Attorneys for the Government CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 2, 2017, the foregoing Respo
ate and enforce a criminal code.") (citin Alfred L. Snapp & Son, Inc. I. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch . Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00211732 the DOJ that there was no basis for a federal prosecution of Epstein and that the U.S. Attorney'
e. / / / I/I I/I 30 EFTA00799854 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 31 of 32 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4th Street, Suite
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00799839 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 16 of 32 by the FBI,
/ / / / / / / 30 EFTA00591491 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 32 of 33 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite
e and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819))- 15 EFTA00591476 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 17 of 33 by the FB
Entities connected to both BENJAMIN G. GREENBERG and 4 Wheat

Kenneth Marra
PERSON
Paul Cassell
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONAce Greenberg
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONJacqueline Perczek
PERSON
S.J. Quinney College of Law
ORGANIZATIONFISTOS & LEHRMAN
ORGANIZATION
Dexter Lee
PERSON
United States
LOCATION
the University of Utah
ORGANIZATION
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
George W. Bush
PERSONKuyrkendall
PERSONCross-Motion for Summary Judgment
ORGANIZATIONJames Eisenberg
PERSON