HOUSE_OVERSIGHT_012137.jpg
2.68 MB
Extraction Summary
5
People
7
Organizations
2
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
2.68 MB
Summary
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
People (5)
| Name | Role | Context |
|---|---|---|
| John Roth, Esq. | Recipient |
Legal official (likely DOJ) being asked to conduct a de novo review of the Epstein case.
|
| Mr. Epstein | Subject |
Jeffrey Epstein, the subject of the federal prosecution and investigation discussed.
|
| A. Oosterbaan | Author of cited letter |
Wrote a letter on May 15, 2008, referenced in the text.
|
| Villafana | Assistant United States Attorney (AUSA) |
Accused of re-initiating the federal grand jury investigation in contravention of the Non Prosecution Agreement and i...
|
| [Redacted] | Subpoena Recipient |
Individual subpoenaed by AUSA Villafana to appear on July 1, 2008.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis LLP |
Law firm sending the letter (likely representing Epstein).
|
|
| Department |
Department of Justice (implied), referred to regarding prior reviews.
|
|
| CEOS |
Child Exploitation and Obscenity Section, which conducted a prior review.
|
|
| USAO |
United States Attorney's Office.
|
|
| Supreme Court |
Referenced regarding recent decisions (Santos and Cuellar).
|
|
| State Attorney for Palm Beach County |
Advocated for the State felony plea and sentence.
|
|
| FGJ 07-103 |
Federal Grand Jury in West Palm Beach.
|
Timeline (2 events)
July 1, 2008
Scheduled appearance for a subpoenaed witness to give testimony to the Federal Grand Jury.
West Palm Beach
[Redacted]
AUSA Villafana
June 19, 2008
Locations (2)
| Location | Context |
|---|---|
|
Jurisdiction of the State Attorney involved in the plea deal.
|
|
|
Location of the Federal Grand Jury (FGJ 07-103).
|
Relationships (3)
The firm is writing on behalf of Epstein's interests, arguing against prosecution.
Villafana re-initiated the grand jury investigation against Epstein.
Villafana directs [Redacted] to appear on July 1, 2008.
Key Quotes (3)
"the Department’s prior review of this matter was incomplete and, by its own admission, not 'de novo.'"Source
HOUSE_OVERSIGHT_012137.jpg
Quote #1
"Assistant United States Attorney Villafana re-initiated the federal grand jury investigation—in direct contravention of the parties’ Non Prosecution Agreement"Source
HOUSE_OVERSIGHT_012137.jpg
Quote #2
"The attachment to the subpoena seeks documents such as photographs, emails, telephone billing information, and contact information that relate to Mr. Epstein as well as specific other people who received protection from federal"Source
HOUSE_OVERSIGHT_012137.jpg
Quote #3
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