7
Shared Docs
7
Same-Page
7 / 8
Mentions
, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused
ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
AO to do so, it is not in accord with the principles of justice. Indeed, as noted, just a few weeks ago, the Supreme Court underscored this point in Santos and Cuellar. The Court made clear that prosecutorial discretion does not provide the USAO cart blanche to expand criminal statutes as they seek to
, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused
ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused
t cannot be shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as its foundation, on imperm
or EOM* 0207-312 6M00) 0207-4084 Martine 80111reatir,1 ob.- Massage - UK (a) c e 213810 Liz 76 283 6 Liz 0 8 747 1 68 Annabel i 9 7753 5377 Barry cell 16 2648 8654 Barry 207 924 1897 Joanne Brunt 0402 256 289 jganne Brunt 31(01616 300862 Barry! Amster- dam 310 21 279rany(LA) 0776 765 52
, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-
d 2 Yes May request not Accepted 2 ckson Yes Accepted 2 , Bradley Gillin, Accepted 2 Accepted 2 Staples / John Cassedy Invited WM US Barry Yes Invited WM US Invited WM US Invited WM US Morris Yes Invited WM Latam submitted Invited WM Latam pudia submitted Invited WM Latam itt
l Alexandro Am Alfonso de Angoitia Antonio Braun subm Antonio del Valle Antonio Braun subm Latam Latam Fernando Chico Nora Hojman Jose Santos Leon Black Yes Todd Wanek 2 Noam Gottesman Yes Ned Sadaka 2 Peter Hochfelder WM WM WM WM WM WM WM WM WM WM WM WM WM US US
it Bottom.' Then Trump Pardoned Him. NYT By Dan Barry and J. David Goodman 2/26/2020 It was as if the
s after his release, he moved into his daughter Talia's dorm at Sarah Lawrence, where he met her friends, including Isabella and Felicia's brother, Santos. Santos, Felicia, their sister Yalitza, Isabella, and several Sarah Lawrence students would end up living with Ray on and off for the next several y
s The Epoch Times (09/06, Li) reported that Rep. Barry Loudermilk (R-Ga.) said the FBI and U.S. intellig
federal corrections officer. According to the article, the assault occurred on August 21, 2023, at a federal prison in Herlong, Lassen County, where Santos struck the officer in the face. The article noted that the case was investigated by the Federal Bureau of Prisons and the FBI, and prosecuted by As
Entities connected to both Barry Diller and Santos

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
United States
LOCATION
Woody Allen
PERSONJack Goldberger
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON