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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
ity and/or detrimental reliance are often present in judicial estoppel cases, they are not required.'" Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 27 EFTA00799851 Case 9:08-cv-80736-KAM Document 408 Entered on FLSD Docket 06/06/2017 Page 28 of 32 There is a
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
vity and/or detrimental reliance are often present in judicial estoppel cases, they are not required." Burnes 291 F.3d at 1286 (citations omitted); Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 27 EFTA00591488 Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 29 of 33 There i
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,"'
tage by litigation on one theory, and then seek an inconsistent advantage by pursuing an incompatible theory." Slater, 871 F.3d at 1180-81, quoting Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355, 358 (3d Cir. 1996). The Eleventh Circuit "employs a two-part test to guide district courts in applying
Entities connected to both Ken Starr and Ryan Operations G.P.

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