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o a prominent public figure who has close ties to President Clinton” required Departmental review. On this latter p
and “the profound questions raised by the unprecedented extension of federal laws . . . to a prominent public figure who has close ties to President Clinton” required Departmental review. On this latter point, they argued that Epstein “entered the public arena only by virtue of his close personal assoc
ew. On this latter point, they argued that Epstein “entered the public arena only by virtue of his close personal association with former President Bill Clinton,” and that there was “little doubt” that the USAO “never would have contemplated a prosecution in this case if Mr. Epstein were just another ‘John.
ontemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and A
stricts, Whitley had served as Acting Associate Attorney General, the Department’s third-highest position. 170 On May 28, 2008, Attorney General Mukasey was in Miami for unrelated events and had lunch at the USAO with Acosta and other senior managers. OPR found no indication that the Epstein matter
ilf federal iaw by lure t *lined States Attorticy's °Ilia in Miami tthe "liSAO- I to a girl:mown: publie at ho Ic•s close tics ii former President Clinton. -Hie need for review is now all the more exigent. On Monday. May 19. 2008. lost Ass:stan; Jen', ey Slosnan of the 1.;SAO responded in an email fro
inal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pu
irl:mown: publie at ho Ic•s close tics ii former President Clinton. -Hie need for review is now all the more exigen
d States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film: In his confirmation hearings last fail, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
r tederai taw by the lathed States Attorney's Ofticc in Miumi ;he "I ESAO- 1 to a premment public lititurc %Au, leis close ties thriller President Clinton. 'the need for review is III all the more exigent. On Mominy. MT: 10. 2008. lost Assistant Jeffrey Sloinan or the litiAO responded to an email fro
tn.:we:ltd. self• made businessman and nhitinthropist who entered the public ar.rnit on inne of hk claw personal asseciation with former President Bill Clinton. There is link doubt m u::r minds that the USA() never would have contemplated a prosecution in this ease it' Mr. Epstein tror: jos; menher "John."
t public lititurc %Au, leis close ties thriller President Clinton. 'the need for review is III all the more exige
Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654.4889 joe.Whilleygraiston.com CONFIDENTIAL In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest uaditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
subject of general media interest until a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that ha
t he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
subject of general media interest until a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that ha
t he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
k Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an assuring the United States Senate, and the American people, of his solemn
histicated software. In an op-ed for USA Today (7/25, 10.31M), Richard A. Clarke, who was White House counterterrorism coordinator under Presidents Bill Clinton and George W. Bush, argues that when corporations are hit with a cyberattack, CEOs often choose to pay the hacker because it is the less costly opt
ounterterrorism coordinator under Presidents Bill Clinton and George W. Bush, argues that when corporation
, who "discussed the loan outside New York state court in Manhattan after his wife's lawyer raised it at a hearing on Thursday," said he still owes Mukasey $10,000. Said Giuliani, "I had to borrow the money to pay taxes, because she was holding up the account. ... I'll pay that back to him as soon as th
d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_010723 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_010725 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_010725 →d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_019224 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_019226 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_019226 →States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i
Page: HOUSE_OVERSIGHT_025353 →subject of general media interest until | a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that hav
Page: HOUSE_OVERSIGHT_025355 →at he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p
Page: HOUSE_OVERSIGHT_025355 →Entities connected to both Bill Clinton and Mukasey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
George Mitchell
PERSONthe Southern District
LOCATION