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unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
actions is drippin with irony. We respectfully cull your attention to the transcript of the interview with and guide you -- as the duly confirmed Executive Branch official charged wit making Judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herse
ng domestic drug interdiction checkpoints "does not affect the validity of border searches or searches at places like airports"): United States v. Ross. 456 U.S. 798. 823. 102 &Ct. 2157, 72 L.Ed.2d 572 (1982) (explaining that while the Fourth Amendment gives protection to containers in domestic ve
searches or an unregulated assault on citizens' private information." Majority at 966. As I explained in my concurrence in Seljan, Congress and the Executive Branch have (and have exercised) the authority to restrict when and how border agents conduct searches. See Seljan, 547 F.3d at 1012 (Callahan, J.. concu
ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon
ial actions is dri in th irony. We respectfully call your attention to the transcript of the interview with and guide you — as the duly confirmed Executive Branch official charged wi malting judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herse
Entities connected to both Wilbur Ross and Executive Branch

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON