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to Alex to discuss.” Lourie immediately emailed Acosta the following: I looked at the latest draft from Jay [Lefkowitz] and I must agree with Marie. Based on my own conversations with him, his draft is out of left field. He claims to orally agree to our terms and then sends us a document that
icy of prosecuting only those individuals who reported themselves as having failed to register with the Selective Service system. The petitioner in Wayte claimed that the self-reported non-registrants were “vocal” opponents of the registration program who were being punished for the exercise of their
r unless based upon an unjustifiable standard such as race, religion, or other arbitrary classification. Id. These principles were reiterated in Wayte v. United States, 470 U.S. 598 (1985), a case involving the government’s policy of prosecuting only those individuals who reported themselves as ha
Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co
k, 630 F.3d 1139, 1144 (9th Cir. 2011) (describing procedure for forfeiture). "[T]he Government retains broad discretion as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607 (1985) (quotation omitted). The CVRA expressly does not impair that broad discretion. See 18 U.S.C. § 3771(d)(6
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
e.g., United States v. Armstrong, 517 U.S. 456, 463-66 (1996) (examining the Equal Protection Clause's prohibition on racially- motivated charging); Wayte v. United States, 470 U.S. 598, 608 (1985) (holding due process bars prosecution in retaliation for exercising fundamental rights); Kolender v. Lawso
Page: HOUSE_OVERSIGHT_016514 →ur — -lex.europa.eu/legal- content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brow
Page: HOUSE_OVERSIGHT_016521 →Entities connected to both Marie and Wayte

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATIONKuyrkendall
PERSON
Ken Starr
PERSON