3
Shared Docs
3
Same-Page
3 / 3
Mentions
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'
anaged Care Litigation, 285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys.. Inc.. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. I. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). This case does not involve an arbitration clause which petitioners are seeking to evade,
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,
naged Care Litigation 285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00799848 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017
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
naged Care Litigation 285 F.3d 971, 976 (11th Cir. 2002) rev'd on other grounds by PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00591485 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/201
Entities connected to both 4 Wheat and Tepper Realty Co.

Kenneth Marra
PERSONHumana Inc.
ORGANIZATION
Paul Ryan
PERSONFokker
PERSON
Jeffrey Epstein
PERSON
Harvey Weinstein
PERSON
Alexander Acosta
PERSON
John Roth
PERSONLeon Black
PERSON
United States
LOCATION
New Hampshire
LOCATIONPalm Beach Circuit Court
ORGANIZATION
George W. Bush
PERSON
Executive
ORGANIZATION
Department of Justice
ORGANIZATION
Natalie Portman
PERSONFISTOS & LEHRMAN
ORGANIZATIONAce Greenberg
PERSON
Kirsten Gillibrand
PERSON
Harry Reid
PERSON