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63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003278 EFTA00157660 LAW OFFICES ALLEN GUTHRIN: MCHUGH & THOMAS, PLLC GEORGE 43.GUIRRE ROSERT e. PALEN RFJXCCA A. SETTS R. IERRAKE ROCOERS CANSO IS THOMAS ONES S. ARNO° DAVOS HARDY Mt SCOTT WCKLINE PANELS I. CANINO PA
at organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone int
ing both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (ND. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniza
& ELLIS LLP AND ATTILJAIRU PARTNERSHIPS Kenneth W. Starr To Cell Writer Madly (213) 680-8440 ksta
, and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder'. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true--the state-elected officials, cogniz
as to confer a benefit on the third party." Fla. W. Intl Airways, Inc., 853 F. Supp. 2d at 1228 (quot
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
er for the consideration of the Honorable Robert W. Sweet, the United States District Judge who was t
es v. Barlow, 732 F. Supp. 2d 1 (E.D.N.Y. 2010) 207, 208, 210 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 207 United States v. Batchelder, 442 U.S. 114 (1979) 173 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 182 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
, Case No. 09-81092-Civ- KAM (S.D.Fla.) (DE 1); E.W. v. Epstein, Case No. 50-2008-CA-028058-XXXX-MB (F
prosecute and what charge to file or bring before a grand jury are decisions that generally rest in the prosecutor's discretion." United States v. Batchelder, 442 U.S. 114, 124 . . . (1979); see Bordenkircher v. Hayes, 434 U.S. 357, 364 . . . (1978). Fokker Services, 818 F.3d at 741. Accordingly, judicia
as to confer a benefit on the third party." Fla. W. Intl Ainvays, Inc., 853 F. Supp. 2d at 1228 (quot
.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) 300 United States v. Batchelder, 442 U.S. 114 (1979) 265 United States v. Bejasa, 904 F.2d 137 (2d Cir. 1990) 274 United States v. Bellomo, 263 F. Supp. 2d 561 (E.D.N.Y. 2003
”), and there is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cogniza
Page: HOUSE_OVERSIGHT_012145 →ving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Page: HOUSE_OVERSIGHT_012186 →mbat organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone into
Page: HOUSE_OVERSIGHT_012186 →Entities connected to both George W. Bush and Batchelder

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION