3
Shared Docs
2
Same-Page
14 / 3
Mentions
ROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003302 EFTA00157684 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Depar
ring the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Attorney recent letter which we believe contains factual inaccuracies typic
here, those problems unquestionably present multi jurisdictional obstacles that States and localities cannot confront effectively on their own. Mr. Epstcin's conduct was purely local in nature, and the State of Florida and Palm Beach County are effectively prosecuting and punishing that conduct. Althou
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutor
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors
dent assessment of whether federal prosecution of Mr. Epstein is both nertcruy and warranted in view of the le
here. In fact, the United States Supreme Court prohibited the criminalization of travel under identical circumstances over a half century ago. Sce, Mortenson v. United Stalo, 322 U.S. 369,374 (1944) (intention to engage in proscribed conduct must "exist before the conclusion of the interstate journey and
orrespondence from the United States Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in det
igation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will highlight salient points responsive to the CEOS letter. In particular, I write from a background well
by Ms. , testified in her federal sworn interview that Ms. told her to lie to Epstein. agg Tr. at 8 ("she just said make sure you're 18 because Jeffrey doesn't want an underage girls') (emphasis added). Ms. testimon strongly suggests that Ms. lied to Mr. Epstein about her own age as well. Ms. als
Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will hi
here. In fact, the United States Supreme Court prohibited the criminalization of travel under identical circumstances over a half century ago. Sis, Mortenson v. United States 322 U.S. 369, 374 (1944) (intention to engage in proscribed conduct must "exist before the conclusion of the interstate journey an
orrespondence from the United States Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in det
Page: EFTA00013785 →igation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will highlight salient points responsive to the CEOS letter. In particular, I write from a background well
Page: EFTA00013785 →Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will hi
Page: EFTA00013785 →by Ms. , testified in her federal sworn interview that Ms. told her to lie to Epstein. agc Tr. at 8 ("she just said make sure you're 18 because Jeffrey doesn't want an underage girls') (emphasis added). Ms. testimon strongly suggests that Ms. lied to Mr. Epstein about her own age as well. Ms. als
Page: EFTA00013793 →here. In fact, the United States Supreme Court prohibited the criminalization of travel under identical circumstances over a half century ago. Sis, Mortenson v. United States 322 U.S. 369, 374 (1944) (intention to engage in proscribed conduct must "exist before the conclusion of the interstate journey an
Page: EFTA00013796 →Entities connected to both Jeffrey Epstein and Mortenson

Woody Allen
PERSON
Madison
LOCATION
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Palm Beach
LOCATION
Atlanta
LOCATION
Southern District of New York
ORGANIZATION
United States Department of Justice
ORGANIZATION
Mike Pence
PERSONBerger
PERSONMySpace
ORGANIZATION
Bailey
PERSONEvans
PERSON
Santos
PERSONPalm Beach Police
ORGANIZATION