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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
oenas. See Tab 2], September 24, 2007 Non Prosecution A ement. It alsoguarantees that persons identified in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised
in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new Grand
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
See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised
ruction charges, many of the facts I included in that first proffer were hypothesized based upon our discussions and the agents' observations of Ms. Groff. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private
oenas. See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons identified in the Grand Jury subpoena such i. | and Leslie Groff and others will not be prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised hi
Page: HOUSE_OVERSIGHT_012138 →d in the Grand Jury subpoena such i. | and Leslie Groff and others will not be prosecuted. The new Grand
Page: HOUSE_OVERSIGHT_012138 →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 →Entities connected to both Samuel Alito and Lesley Groff

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
Madison
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Ehud Barak
PERSON
Prince Charles
PERSON
Harry Reid
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Boris Nikolic
PERSON
Jes Staley
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON