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e statutory provision," not by outside objectives, such as those facilitating successful prosecution. See Cuellar, supra, Slip op. at 7. As Justice Alito stated in his concurring opinion, the government must prove not just the "effect" of the secretive transportation, but also that "petitioner knew th
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
ving one of these effects was a design (i.e. purpose) of the transportation" of currency. Cuellar v. United States, supra, 553 U.S., Slip op. At I (Alito, J. concurring). Similarly, it is not enough that one effect of a communication scheduling a visit between Mr. Epstein and a minor was that there mi
d Tactics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
d & Ellis. And while Acosta had a sterling résumé, which included a stint leal that Krischer had offered to clerking for future Supreme Court justice Samuel Alito, he had Now the grand jury was recom- FF only argued two cases before a judge. zed with just one felony count of 4 At the time, Reiter did not know
Page: HOUSE_OVERSIGHT_010524 →epublican, Bill Clinton’s nemesis, Ken Starr, work- ing the other side. And just to make sure they'd covered the bases, Epstein’s team also recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a def
Page: HOUSE_OVERSIGHT_010529 →ive statutory provision,” not by outside objectives, such as those facilitating successful prosecution. See Cuellar, supra, Slip op. at 7. As Justice Alito stated in his concurring opinion, the government must prove not just the “effect” of the secretive transportation, but also that “petitioner knew tha
Page: HOUSE_OVERSIGHT_012148 →s in Disregard of the United States Attorney’s Manual are Used In June 2007, AUSA Villafana subpoenaed the investigating agent of Epstein’s attomey, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator’s contacts, with all prospective wi
Page: HOUSE_OVERSIGHT_012161 →Entities connected to both Samuel Alito and Roy Black
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
George W. Bush
PERSON