6
Shared Docs
4
Same-Page
6 / 7
Mentions
13 KIRKLAND & ELLIS LLP To the extent them is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
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
1 KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
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
6 KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
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
ina Howard J. Kaplan 1717 141 . yshore Ddve MarnrFn132 (305)539-5115 305 466 0877 01) Erral: hkaakaplangroup.00m (HmXhome) 20023 NE 19 Place North Miami Bea FL 33179 3g 486 ;8:ø Howegego Lucy (Johnnson) 9£92, f al MR) W7.-fi ai] Hs 0011iiiihrh ) Creek Blvd. (11) ( p H X, (J219 881 214 4404»
, 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-
secution 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 demonstra
Page: HOUSE_OVERSIGHT_012137 →a KIRKLAND & ELLIS LLP \ To the extent there is a similar, but more egregious, local Florida case on the books, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade
Page: HOUSE_OVERSIGHT_012155 →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
Page: EFTA00013812 →-- KIRKLAND & ELLIS LLP To the extent there is a similar, but more egregious, local Florida case on the books, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dad
Page: EFTA00013824 →Entities connected to both North Miami and Santos

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONLeon Black
PERSONJane Doe
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Vicky Ward
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONJack Goldberger
PERSON
Supreme Court
ORGANIZATION