June 19, 2008
Date of the letter
| Name | Type | Mentions | |
|---|---|---|---|
| John Roth | person | 30 | View Entity |
| Kirkland & Ellis LLP | organization | 120 | View Entity |
HOUSE_OVERSIGHT_012138.jpg
This document is page 3 of a legal letter from Kirkland & Ellis to John Roth, dated June 19, 2008. The letter argues that a new Grand Jury subpoena violates Jeffrey Epstein's 2007 Non-Prosecution Agreement (NPA) and asserts that the investigation in New York lacks the federal elements (internet luring, coercion, etc.) necessary for prosecution. The defense claims that three principal accusers (names redacted) have given sworn statements that contradict the prosecution's case.
Events with shared participants
The USAO, instructed by John Roth, rescinded the deadline for Epstein's guilty plea and Sloman notified Lefkowitz that the deadline was postponed pending review.
2008-05-28
Date of the letter arguing against new investigation.
2008-06-19 • N/A
Epstein/call in from John Roth
2008-06-13 • [REDACTED]ofc.
Delivery of messenger packet containing supplemental submissions and documentation binders to John Roth.
2008-06-20 • Washington, D.C.
Negotiation of the Non-Prosecution Agreement (NPA).
Date unknown • Unspecified
Submission of defense materials by Kenneth Starr and Jay Lefkowitz to the DOJ (John Roth) regarding Jeffrey Epstein.
2008-06-20 • Email correspondence
John Roth handled Starr's letter and reviewed materials related to the Epstein matter, limiting his review to written submissions from Epstein's attorneys, Sloman, the defense team, USAO, and CEOS.
Date unknown • N/A
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