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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
re are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich Now York San Francisco Washington, D.C. 08-80736-CV-MARRA RFP WPB 001665 EFTA00209844 KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 P
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
re arc any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich Now York San Francisco Washington,. 3505-019 Page 2 of 63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003274 EFTA00
there are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012136 --- PAGE BREAK --- KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As y
Page: HOUSE_OVERSIGHT_012136 →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 Munich

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONKirkland & Ellis LLP
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Ehud Barak
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONRoy Black
PERSON
Joe Biden
PERSON