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n oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip current representation that "(Me SDFL ur Kenneth W. Starr 08-80736-CV-MARRA RFP WPB 001669 EFTA00209848 KIRKLAND & ELLIS LLP SUBMISSION TO T
A00209852 KIRKLAND & ELLIS LLP Congress to speak more clearly and keeps courts from making criminal law in Congress's stead." Slip op. at 6.I In Cuellar, the Court examined the link between the money-laundering statute's mens rea requirement and the underlying elements of the offense. After a careful
o Suprems Court decisions addressing that element. See Hansen'. Huff, 291 U.S. 559 (1934); Mortensen. United States, 322 U.S. 369 (1944). Santos and Cuellar speak loudly and clearly against prosecutors seeing such elasticity in federal criminal statutes, including those enacted to protect important fede
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 demonstrate the subst
Page: HOUSE_OVERSIGHT_012131 →ion to supplement our written submissions, and we will promptly respond to any inquiries you may have. Kenneth W. Starr cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012134
Page: HOUSE_OVERSIGHT_012134 →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 demonstrate the subst
Page: HOUSE_OVERSIGHT_012137 →an oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip HOUSE_OVERSIGHT_012140 --- PAGE BREAK --- MAIN SUBMISSION HOUSE_OVERSIGHT_012141 --- PAGE BREAK --- KIRKLAND & ELLIS LLP SUBMISSION TO THE OFF
Page: HOUSE_OVERSIGHT_012142 →Entities connected to both Mark Filip and Cuellar

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSONGerald Lefcourt
PERSONJane Doe
PERSONthe Southern District
LOCATIONKirkland & Ellis LLP
ORGANIZATIONRoy Black
PERSONSanchez
PERSON
Alice Fisher
PERSON
Harvey Weinstein
PERSONHerman
PERSON