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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
naged 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), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00799848 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017
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
naged 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), citing Tepper Realty Co. v. Mosaic Tile Co., 259 F.Supp. 688, 692 (S.D.N.Y. 1966). 24 EFTA00591485 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/201
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,"'
ged 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), quoting Tepper Realty Co. v. Mosaic Tile Co., 259 F. Supp. 688, 692 (S.D.N.Y. 1966). "Equitable estoppel precludes a party from claiming the benefits of a contract while si
Entities connected to both Ken Starr and Tepper Realty Co.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Alice Fisher
PERSON
Harvey Weinstein
PERSON
Harry Reid
PERSON
the University of Utah
ORGANIZATIONAce Greenberg
PERSON
S.J. Quinney College of Law
ORGANIZATION
Dexter Lee
PERSON