Epstein Secrets

US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May

ta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST.

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

inding that the defendant had an intent to persuade or to attempt to persuade.' United States I Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States'. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and

diction is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary, p. 8-9. 3 08-80736-CV-MARRA RFP WPB 001672 EFTA00209851 KIRKLAND & ELLIS LLP Summon of the Law We have reviewed every repor

ction 2422(b) expressly requires that the crime be committed "knowingly," and that requisite mental element applies as to each element of the crime. United Slates v, XCitement Video, Inc., 513 U.S. 64, 68.69 (1994); United States v. Meek, 366 F.3d 705, 718 (9lh Cir. 2004); United States v. Root, 296 F.3d 1222,

imited to sex trafficking that involves children or is accomplished by force, fraud, or coercion." United States v. Evans 476 F.3d at 1179 n. 1. Sec aho United States v, Sims, 171 Fed. 3505-019 Page 19 of 63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003291 EFTA00157673 ALLEN GUTHR

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

ically underscore these principles and help to highlight why federal prosecution in this case would be improper as a matter of both law and policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States, No. 06-1456 (June 2, 2008). Though they both address the interpretation and applica

hat Federal jurisdiction is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General to the House Committee on the Judiciary, p. 8-9. 3 3505-019 Page 49 of 63 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003321 EFTA00157703

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

, that amounts to solicitation under State law. After all, prostitution, even when the allegations involve minors, is fundamentally a State concern, United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (noting that federal law "does not criminalize all acts of prostitution (a vice traditionally governed

ically underscore these principles and help to highlight why federal prosecution in this case would be improper as a matter of both law and policy. See United States v. Santos, No. 06-1005 (June 2, 2008); Cuellar v. United States, No. 06-1456 (June 2, 2008). Though they both address the interpretation and applica

diction is necessary. See Tab 11, November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary, p. 8-9. 3 EFTA00210076 KIRKLAND & ELLIS LLP Summary of the Law We have reviewed every reported case under 18 U.S.C. §§ 1591,

of other media outlets. CNN (7/7, Cohen, Murray, Atwood, Salama, 83.16M) says on its website, "A State Department official also confirmed that `the United States' notice of withdrawal, effective July 6, 2021, has been submitted to the UN Secretary- General, who is the depository for the WHO." BBC World News (7/

cant steps to confront Iranian-linked militias that have targeted American troops," CENTCOM Commander Gen. Frank McKenzie "said Tuesday, adding that the United States must remain patient as...Kadhimi challenges groups with formidable military and political clout." McKenzie said, "He's negotiating a land mine now.

t on how the Chinese government has exploited or could exploit the pandemic to undermine the interests of the US and its allies." Rose, who sits on the House Committee on Homeland Security and is co- chair of the Blue Dog Task Force on National Security, said, "From the opioid epidemic, to trade, to our intellectua

: Veterans' Affairs US House of Representatives • Business Meeting: H.J. Res. 42 Providing for congressional disapproval under chapter 8 of title 5 United States Code of the rule submitted by the Department of Energy relating to "Energy Conservation Program for Appliance Standards: Certification Requirements

," added FBI Baltimore Special Agent in Charge William J. DelBagno. "Working together, we took custody of one of the highest-ranking gang members in the United States." Senate Democrats Warn of 'Brain Drain' in DOJ Immigration Focus Bloomberg (03/03, Monyak) reported that Senate Democrats raised concerns to Attor

n with the rank and status of Ambassador all of the Department of State. — 10:00 AM — Host: Foreign Relations EFTA01655680 • Joint hearings with the House Committee on Veterans' Affairs to examine the legislative presentation of The Veterans of Foreign Wars of the U.S. and multi VSOs: Paralyzed Veterans of Ameri

dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du

depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-

crisp, confident and competent response and Secretary Chertoff was clearly front and center." Rep. Bennie Thompson, U-Miss., minority leader on the House Committee on Homeland Security, said: "He did a credible job. He did not create hysteria among the traveling public, he provided a clear message to the tr

Biden "Has More Work To Do" On Refugees. The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set

al appropriations (virtual) - Brookings Institution hosts online conversation with Democratic Rep. Rosa DeLauro to discuss her vision and goals for the House Committee on Appropriations under her leadership. Keynote remarks followed by panel discussion with Brookings Center for Effective Public Management Deputy D

hat he had himself sought. In light of the trend toward democracy in Africa as exemplified by Nigeria and Guinea, it is very concerning that one of the United States' closest allies and Africa's strongest democracies appears to be retrogressing. The destabilization of democracy in Senegal could have significant co

from 1971-1998. He also served as the 48th Mayor of Oakland fivm 2007-2011. Dellums served as the Chairman of the House Armed Services Committee and the House Committee on the District of Columbia. He also served on the Foreign Affairs Committee, the Post Office and Civil Service Committee, the Permanent Select Com

s. — 10:00 AM — Host: Committee on Small Business • Hearing: Legislative Presentation of The American Legion Multi VSOs: Jewish War Veterans of the U.S.A Minority Veterans of America National Association of County Veterans Services Officers Military Officers Association of America National Associatio

President signs Executive Orders Vice President Vance • No official presidential schedule released or announced. US Senate • Joint hearings with the House Committee on Veterans' Affairs to examine the legislative presentation of The American Legion and multi VSOs: Minority Veterans of America Jewish War Veterans