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Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
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'
Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
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,
Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
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 G, K and 4 Wheat
the Criminal Division of the DOJ
ORGANIZATION
Alberto Gonzales
PERSON
Jeffrey Epstein
PERSONthe District of Columbia
LOCATION
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONJames Eisenberg
PERSON
Kenneth Marra
PERSON
John Roth
PERSON
Paul Cassell
PERSON
Jason Richards
PERSONJacqueline Perczek
PERSONLeon Black
PERSONAce Greenberg
PERSON
George W. Bush
PERSONMaria Farmer
PERSONBENJAMIN G. GREENBERG
PERSONFISTOS & LEHRMAN
ORGANIZATION
Dexter Lee
PERSON
Ken Starr
PERSON