📧 Communication

letter

Communication Details

From
Kirkland & Ellis LLP Linked to Ellis
To
John Roth, Esq. John
Date
June 19, 2008
Subject
Request for de novo review of Epstein prosecution
Message Content

Requesting an independent assessment of the necessity of federal prosecution and highlighting legal hurdles/misconduct.

📄 Source Document

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ESTATE Collection
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Document 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.

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