HOUSE_OVERSIGHT_012131.jpg
2.74 MB
Extraction Summary
5
People
7
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / letter
File Size:
2.74 MB
Summary
This document is page 2 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008. The firm argues that a previous review of the Epstein case by the DOJ/CEOS was insufficient and requests a true 'de novo' review, citing recent Supreme Court decisions (*Santos* and *Cuellar*) that weaken the federal case. The letter complains that AUSA Villafana has violated the Non-Prosecution Agreement by re-initiating a grand jury investigation and subpoenaing a [redacted] individual to provide testimony and documents (photos, emails, phone records) on July 1, 2008.
People (5)
| Name | Role | Context |
|---|---|---|
| John Roth | Recipient |
Addressed as 'John Roth, Esq.'
|
| Mr. Epstein | Subject |
Subject of potential federal prosecution and investigation.
|
| A. Oosterbaan | Author of referenced letter |
Wrote a letter dated May 15, 2008 (Tab 38).
|
| Villafana | Assistant United States Attorney (AUSA) |
Re-initiated federal grand jury investigation and issued a subpoena.
|
| [REDACTED] | Subpoena Recipient |
Name redacted; directed to appear on July 1, 2008 to give testimony.
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| Kirkland & Ellis LLP |
Law firm sending the letter.
|
|
| Department of Justice |
Referred to as 'the Department'.
|
|
| CEOS |
Child Exploitation and Obscenity Section (implied); conducted a prior review.
|
|
| USAO |
United States Attorney's Office.
|
|
| Supreme Court |
Referenced regarding recent decisions in Santos and Cuellar.
|
|
| State Attorney for Palm Beach County |
Advocated for the State felony plea.
|
|
| FGJ 07-103 |
Federal Grand Jury in West Palm Beach.
|
Timeline (1 events)
July 1, 2008
Scheduled testimony and document production for Federal Grand Jury FGJ 07-103.
West Palm Beach
AUSA Villafana
[REDACTED]
Locations (2)
| Location | Context |
|---|---|
|
Location of the Federal Grand Jury (FGJ 07-103).
|
|
|
Jurisdiction of the State Attorney.
|
Relationships (2)
Letter advocates on behalf of Epstein against prosecution.
Villafana re-initiated grand jury investigation into Epstein.
Key Quotes (3)
"the Department’s prior review of this matter was incomplete and, by its own admission, not 'de novo.'"Source
HOUSE_OVERSIGHT_012131.jpg
Quote #1
"AUSA Villafana re-initiated the federal grand jury investigation—in direct contravention of the parties’ Non Prosecution Agreement"Source
HOUSE_OVERSIGHT_012131.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"Source
HOUSE_OVERSIGHT_012131.jpg
Quote #3
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