4
Shared Docs
4
Same-Page
7 / 4
Mentions
rneys to the Deputy Attorney General. Ex. V. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of pros
. The NPA itself was attacked on a number of grounds, including the provision for compensation of Epstein's victims. Ex. K, Nov. 28, 2007 Ltr. from Kenneth W. Starr to Assistant Att'y Gen. Alice S. Fisher. The Government cannot be faulted for properly recognizing that the NPA might be set aside by the efforts o
it works to [his] advantage [by establishing the claim] and repudiat[ing] it when it works to [his] disadvantage by requiring arbitration." In re Humana Inc. Managed 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), citi
rneys to the Deputy Attorney General. Ex. V. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Leflcowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegations of pros
. The NPA itself was attacked on a number of grounds, including the provision for compensation of Epstein's victims. Ex. K, Nov. 28, 2007 Ltr. from Kenneth W. Starr to Assistant Att'y Gen. Alice S. Fisher. The Government cannot be faulted for properly recognizing that the NPA might be set aside by the efforts o
it works to [his] advantage [by establishing the claim] and repudiat[ing] it when it works to [his] disadvantage by requiring arbitration." In re Humana Inc. Managed 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), citi
ressional intent"); see also Letter from Kenneth Starr, Esq. to John Roth, June 19, 2008 (attached as Ex
of this case fall squarely outside the heartland of those [federal] statutes — in fact, in law, and in congressional intent"); see also Letter from Kenneth Starr, Esq. to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"'
ing on those arguments because they "relate only to the remedy." (DE 435:32). 49 EFTA00299069 it when it works to [his] disadvantage .. ." In re Humana Inc. Managed Care Litigation, 285 F.3d 971, 976 (11th Cir. 2002), rev'd on other grounds, PacifiCare Health Sys., Inc. v. Book, 538 U.S. 401 (2003), quo
fficer Senior Vice-President. Investments C. V. Starr Senior Fellow and Director. Asia Studies Presid
A USA Biocon India India Royal Bank of Scotland United Kingdom AngloGold Ashanti Ltd South Africa Millennium Promise USA Pamoja Capital SA Humana Inc. CNN International Switzerland USA USA CA Technologies USA Moody's Corporation USA SAP AG USA Prudential Plc United Kingdom McGraw-Hill C
Entities connected to both Ken Starr and Humana Inc.

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON
Barry Diller
PERSON
Marc Rich
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON