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nformed of plea agreements and deferred prosecution agreements in their cases. ee 161 Cong. Rec. S1345 (daily ed. Mar. 10, 2015) (statement of Sen. Thune) ("Among the bill's many victim-related provisions are ... a notification requirement to ensure that trafficking victims are told of any plea barga
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'
nformed of plea agreements and deferred prosecution agreements in their cases. See 161 Cong. Rec. S1345 (daily ed. Mar. 10, 2015) (statement of Sen. Thune) ("Among the bill's many victim-related provisions are . . . a notification requirement to ensure that trafficking victims are told of any plea bar
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,
nformed of plea agreements and deferred prosecution agreements in their cases. See 161 Cong. Rec. S1345 (daily ed. Mar. 10, 2015) (statement of Sen. Thune) ("Among the bill's many victim-related provisions are . . . a notification requirement to ensure that trafficking victims are told of any plea bar
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 Thune and 4 Wheat

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Anderson
PERSON
Paul Ryan
PERSON
New Hampshire
LOCATION
United States
LOCATION
Alberto Gonzales
PERSON
Natalie Portman
PERSONHaley Robson
PERSONMaria Farmer
PERSONDaphne Wallace
PERSONU.S. Marshals
ORGANIZATION
Maine
LOCATION
Oliver Stone
PERSON
Alexander Acosta
PERSON
Bailey
PERSONthe District of Columbia
LOCATION
Harry Reid
PERSON