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ation lilt suit pursuant to IX O.S.C. it 2255. Epstein will not contest the jurisdiction ill' the 11.5. District Coun her the StHAIRTI1 District of Plurida over his person and'or Ow subject mailer, and Epstein will not contest that the identified victims arc persons who, while minors, were victims of vi
ot just the 12 individuals named in the indictment. hut -all of the inintw Lints identified during the federal investigation." See Metwhel e-mail to Sanchez dated August 3, 2007. RFP MIA 000026 EFTA00209072 12/11/2007 11:45 FAX 0026/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December 1 1. 2007
AV:6144 ' EFTA00191473 •arepeesmernerstee Arellano, Victor Anion Joaquin Femande d Anion Femand Armstrong, Arthur & Catty_ 001 a ine Ash, Lorinda Park Ave 0°81 81 a Illit & Allegra Hicks t rr si 79 3 S 4nOSO27 /el 0207 733003130 at) Assaf, Charlotte & airs, Mr Simon Astor Viscount W
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the
Page: HOUSE_OVERSIGHT_012143 →an “mere solicitation;” it must be more than an offer or the providing of an opportunity to engage in prohibited conduct. See, e.g,. United States v. Sanchez-Berrios, 424 F.3d 65, 76-77 (1* Cir. 2005); United States v. Brown, 43 F.3d 618, 625 (11™ Cir. 1995). The government cannot fairly, or consistent wit
Page: HOUSE_OVERSIGHT_012149 →creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou
Page: HOUSE_OVERSIGHT_012151 →Entities connected to both Florida and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONRoy Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSON
Joe Biden
PERSON