8
Shared Docs
0
Same-Page
8 / 8
Mentions
us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as well as our prior written submissions to CEOS and to the Southern District of Florida. In light of the significant volume of our prior submissions and to facilitate your review, we have drafted four supplemental submissions that will
Page: HOUSE_OVERSIGHT_012136 →violations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may not
Page: HOUSE_OVERSIGHT_012142 →IBM also during this period of time when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Towar
Page: HOUSE_OVERSIGHT_015002 →tims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allegedly procured minor
Page: HOUSE_OVERSIGHT_015012 →every communication were being tracked. HOUSE_OVERSIGHT_015015 --- PAGE BREAK --- You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) 1. "Towar
Page: HOUSE_OVERSIGHT_015016 →tims across state lines and other associated crimes. The federal non-prosecution agreement Epstein's legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allegedly procured minor
Page: HOUSE_OVERSIGHT_015025 →IBM also during this period of time when my every communication were being tracked. You both are interesting; you let us see what's to become of the Scalia 35 (see below; at bottom, Ghislaine Maxwell's Jeffrey Epstein in context.) * We start from this following precept: (the repeating 9/11s) HOUSE_OVE
Page: HOUSE_OVERSIGHT_017590 →tims across state lines and other associated crimes. The federal non-prosecution agreement Epstein’s legal team negotiated with the U.S. Attorney for the Southern District of Florida immunized all named and unnamed "potential co-conspirators" in Epstein's child trafficking network, which includes those who allegedly procured minor
Page: HOUSE_OVERSIGHT_017600 →olations of 18 U.S.C. §§ 1591, 2422(b) and 2423(b). Since the limited review conducted by CEOS, two Supreme Court decisions—one authored by Justice Scalia and the other by Justice Thomas—have revitalized the bedrock principles that federal criminal statutes must be narrowly construed, that they may not
Page: EFTA00013811 →nsistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attorney's Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 EFTA00013827
Page: EFTA00013827 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00020265 --- PAGE BREAK ---
Page: EFTA00020265 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00020277 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00020278 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00022095 --- PAGE BREAK ---
Page: EFTA00022095 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00022107 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00022108 →ricts. Two provisions of the NPA refer specifically to prosecution in the Southern District of Florida. The first states that the U.S. Attorney for the Southern District of Florida will defer "prosecution in this District" if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The second states that no prosecution "will
Page: EFTA00029544 →tions that a deceased witness might have provided favorable testimony do not justify dismissing an indictment for delay. See, e.g., United States v. Scala, 388 F. Supp. 2d 396, 399-400 (S.D.N.Y. 2005). The Court agrees with this approach. Maxwell 17 EFTA00029556 --- PAGE BREAK --- Case 1:20-cr-003
Page: EFTA00029557 →Entities connected to both Antonin Scalia and Southern District of Florida

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSONU.S. Attorney's Office
ORGANIZATION
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Paul Cassell
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSONJack Goldberger
PERSON