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extracted/summaries/house-oversight-nov/12/house-oversight-012097.txt

@@ -0,0 +1,9 @@
+A "Vixing" Puzzle
+Equity volatility has been unusually low for much of 2017. The Volatility Index (VIX), which measures the implied
+volatility of S&P 500 Index options and has been viewed
+as a barometer of equity market volatility, has drifted to
+all-time lows. Over a span of more than 7,000 sessions
+going back to the start of 1990, the VIX Index's average
+and median closing values have come out to 19.4 and 17.6,
+respectively. Another way to look at the lack of volatility is to tally the
+number...

extracted/summaries/house-oversight-nov/12/house-oversight-012098.txt

@@ -0,0 +1,32 @@
+ROCKEFELLER
+ASSET MANAGEMENT
+For More Information on Rockefeller & Co:
+ROCKCO.COM
+insights@rockco.co
+New York, NY
+10 Rockefeller Plaza
+3rd Floor
+New York, NY 10020
+212-549-5100
+Washington, DC
+900 17th Street NW
+Suite 603
+Washington, DC
+
+202-719-3000
+Boston, MA
+99 High Street
+17th Floor
+Boston, MA
+
+617-375-3300
+Rockefeller Trust Company, N.A.
+10 Rockefeller Plaza
+3rd Floor
+New York, NY 10020
+212-549-5100
+The Rockefeller
+Trust Company (Delaware)
+1201 N Market Street
+Suite 1401
+Wilmington, DE...

extracted/summaries/house-oversight-nov/12/house-oversight-012099.txt

@@ -0,0 +1,28 @@
+11/14/2017
+wsJ
+WSJ LIVE
+MARKETWATCH
+BARRON'S
+DJX
+An Inside Look at Rockefeller & Co. - Barron's
+MORE
+News, Quotes, Companies, Videos
+SEARCH
+HOME
+MAGAZINE
+DAILY
+ASIA EDITION
+U.S. EDITION
+INVESTING IDEAS
+ADVISOR CENTER
+MARKET DATA
+PENTA
+Log In Subscribe
+BARRON'S NEXT
+BARRON'S PENTA
+Rock of Ages
+Family-wealth advisor Rockefeller & Co. was hit by both the financial crisis and the death of its CEO. Email
+Print
+0 Comments
+Order Reprints
+By RICHARD C. Rockefeller's family office, Rockefeller & Co.,...

extracted/summaries/house-oversight-nov/12/house-oversight-012102.txt

@@ -0,0 +1,8 @@
+From:
+Sent:
+To:
+J [jeevacation@gmail.com]
+5/7/2019 4:29:00 AM
+Nicholas Ribis
+https://www.nytimes.com/2019/05/06/us/politics/trump-inauguration-stephanie-winston-
+wolkoff.html?action=click&module=Top%20Stories&pgtype=Homepage

extracted/summaries/house-oversight-nov/12/house-oversight-012103.txt

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+IN THE CIRCUIT COURT OF THE
+FIFTEENTH JUDICIAL CIRCUIT, IN AND
+FOR PALM BEACH COUNTY, FLORIDA
+CASE NO.: 502009CA040800XXXXMBAG
+JEFFREY EPSTEIN,
+Plaintiff,
+VS. EDWARDS, individually,
+and L.M., individually,
+Defendants. NOTICE OF FILING
+COMES NOW the Defendant/CounterClaimant, BRADLEY EDWARDS, by and
+through his undersigned counsel, and hereby files the attached transcript of the telephone
+interview of Virginia Roberts to supplement the proffer made in support of Counter-Claimant's
+Motion for...

extracted/summaries/house-oversight-nov/12/house-oversight-012104.txt

@@ -0,0 +1,20 @@
+Epstein
+Case No.: 502009CA040800XXXXMBAG
+Notice of Filing Supplement
+Jack A. Goldberger, Esquire
+jgoldberger@agwpa.com;
+smahoney@agwpa.com
+Atterbury, Goldberger & Weiss, P.A.
+250 Australian Avenue South, Suite 1400
+West Palm Beach, FL 33401
+Phone: (561)-659-8300
+Fax: (561)-835-8691
+Attorneys for Jeffrey Epstein
+COUNSEL LIST
+Martin Weinberg, Esquire
+Martin Weinberg, P.C.
+20 Park Plaza, Suite 1000
+Suffolk, MA 02116
+Attorneys for Jeffrey Epstein
+Farmer, Jaffe, Weissing, Edwards, Fistos &
+Lehrman,...

extracted/summaries/house-oversight-nov/12/house-oversight-012105.txt

@@ -0,0 +1,5 @@
+Epstein
+Case No.: 502009CA040800XXXXMBAG
+Notice of Filing Supplement
+3
+HOUSEOVERSIGHT012105

extracted/summaries/house-oversight-nov/12/house-oversight-012107.txt

@@ -0,0 +1,17 @@
+PRIVILEGED PURSUANT TO ES 766.205(4) and/or WORK PRODUCT
+TELECON
+PARTICIPANTS: JACK SCAROLA
+BRAD EDWARDS
+VIRGINIA ROBERTS
+RE:
+Edwards adv. Epstein
+
+DATE:
+April 07, 2011
+JS:
+Virginia, Jack Scarola and Brad Edwards
+BE: Hi Virginia. JS:
+We're doing fine, thank you. No problem
+Ok, good, thank you. I know
+that Brad has spoken to you about me but I am Brad's lawyer, and I assume that you can
+confirm that you and I have never had any communication before.

extracted/summaries/house-oversight-nov/12/house-oversight-012108.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+Could you spell your last name for us? That is your married last name:
+V:
+
+JS:
+Alright, thank you, and where are you living right now? JS: And how long have you resided in Australia. Virginia, the reason for this conversation is because it is our understanding that
+you know a man by the name Jeffrey Epstein, and I want to begin by asking you please to
+tell us about the circumstances of your first meeting Mr. I was working at Donald
+Trump's...

extracted/summaries/house-oversight-nov/12/house-oversight-012109.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+V:
+JS:
+V:
+JS:
+When you say that the room was hidden, Virginia, how was the room concealed? It wasn't like a door that you would normally go into, like some kind of special opening,
+you open that and then a little door, so it looks like it's a little closet so-to-speak, but
+when you walk in there, it's obviously a lot bigger than just a closet. So anyways, that was getting there, and I was introduced to Jeffrey, he was laying naked
+on...

extracted/summaries/house-oversight-nov/12/house-oversight-012110.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+I've got it written down. You talked about the room where Jeffrey had the pornographic photographs. Did you actually see that room on the occasion of your first visit there? So, he was gone and then I had this boyfriend who was like my school friend
+from young days but we just kept in contact with each other and we were on and off
+constantly, and that was Tony Figeroua, and there was also another younger guy was
+near my age, Michael, I can't...

extracted/summaries/house-oversight-nov/12/house-oversight-012111.txt

@@ -0,0 +1,11 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+had frames, some of them were out of frames, but they were all, like I said, they were all
+women, they were all sexual in nature. JS:
+Was it your impression that there were a hundred photos of a hundred different people or
+were there multiple photos of the same woman or girl? V:
+JS:
+There was definitely a lot of different girls. Were there a hundred different ones? There was pictures of Nadia Bjournik
+, pictures
+Sarah Keller, pictures Emmy,...

extracted/summaries/house-oversight-nov/12/house-oversight-012112.txt

@@ -0,0 +1,7 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+a couple of weeks, maybe a week, I had quit Mar-a-Lago and I was working for Jeffrey
+full time. JS:
+Ok, let's talk about your job at Mar-a-Lago, if we could. You said that your Dad was
+working there. What was his position at Mar-a-Lago? JS: And is he still living here in South Florida now?

extracted/summaries/house-oversight-nov/12/house-oversight-012113.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+Just for the record, neither Brad, nor I, nor anyone representing that they have anything to
+do with us has made any promises to you. If anything, Brad's been
+extra careful not to tell me anything and let me do all the talking, so it's quite opposite I
+think. Let's get back then to the story of your relationship with Jeffrey, and we've
+talked about your first encounter with him and how it evolved from that into your full
+time employment...

extracted/summaries/house-oversight-nov/12/house-oversight-012114.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+V:
+JS:
+JS:
+you know, I was actually interested in making my life better by studying so what they
+were offering me was a chance to become a legitimate masseuse but it was getting
+trained. They would have people show me how to work the body and be called a
+massage therapist and get me books on it, and you know, keep me interested, and every
+time, you know, I was with Jeffrey, literally was about massages, I don't mean just going
+in and...

extracted/summaries/house-oversight-nov/12/house-oversight-012115.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+Yes, I was talking about a street. Royal Palm Drive is on the island of Palm Beach, and
+it's a street that is lined with large royal palm trees, and I'm wondering if this was an
+apartment on the island or was this an apartment out west of town... V: No, it was actually in Royal Palm Beach, not on the island. So we're not talking about Royal Palm Boulevard. We're talking about the town of
+Royal Palm west of town.

extracted/summaries/house-oversight-nov/12/house-oversight-012116.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+From the time the massage started. V:
+Sometimes we'd go there and I would wait for a while or talk with Ghislaine and Jeffrey
+about something or we'd meet somewhere and talk about something. But then there was a lot of
+times where it didn't start right away, so he couldn't really pay me from the time 1 got
+there sometimes unless it was just paid from the time I massaged him til the time the
+massage was over. Did your duties for Jeffrey ever...

extracted/summaries/house-oversight-nov/12/house-oversight-012117.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+JS:
+V:
+JS:
+V:
+JS:
+V:
+JS:
+V:
+In a roundabout way, yes. In so many ways, Jeffrey really really had to train me, and that
+was why Ghistaine said that she and Jettrey enjoyed me so much was because they never
+really had to speak much to me to tell me what they wanted me to do. You know, I
+wasn't waiting for you know, their directions. Jeffrey would tell me to go give an erotic
+massage to friends. He wouldn't give me much detail about it, but he...

extracted/summaries/house-oversight-nov/12/house-oversight-012118.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+No, not at this stage. V:
+It's like geez, I don't know if I want to, I'm really scared of where this is gonna go. JS:
+I want to talk a little bit about the traveling that you did with Jeffrey. About how long
+into your relationship with him did that first start? Not internationally until I think about,
+Gosh, I can't remember even, I think it was a year later that we started doing international
+travel.

extracted/summaries/house-oversight-nov/12/house-oversight-012119.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+V: Yes. V:
+JS:
+But when I was traveling with Jeffrey, the majority of the time would be on the black jet. Now, when you say there would be times when you would travel by yourself because he
+was sending you somewhere, tell me about that. V:
+So, one of his colleagues would be at the Carribean or Santa Fe or even New York, or
+wherever, and he would call me up on those days where I am not working with him or in
+Palm Beach with him, and he would ask...

extracted/summaries/house-oversight-nov/12/house-oversight-012120.txt

@@ -0,0 +1,15 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+V:
+JS:
+V:
+JS:
+V:
+I'd start with his feet, go up to his calves, up his legs, buttocks, back, his neck, his head,
+his arms, yada yada, and then it would be time to flip over, and some of the men would
+want me to continue on massaging the front side of them and they would instigate me to
+begin having sex with them or foreplay, whatever you want to call it. Let's talk about the travel that you were involved in when you were on...

extracted/summaries/house-oversight-nov/12/house-oversight-012121.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+what was happening in the house. Were there occasions when you were in Jeffrey's company, whether on the ground or in
+the air, where there were other girls present whom you knew to be under age 18? There was a constant influx of girls coming in and going out. The majority of
+the girls that Jeffrey actually met or had on his plane or in his house were under age. JS:
+Do you know how it is that Jeffrey established with any of these underage...

extracted/summaries/house-oversight-nov/12/house-oversight-012122.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+Let me see if we can try to narrow it down a little bit. Is there any doubt in your mind
+that it was more than 10? Yes, there was definitely more than 10. Ok, what I want you to do is to give me the highest number that you are comfortable in
+saying there were definitely more than X number of underage girls that I know Jeffrey
+Epstein engaged in sex with while I had a relationship with him. It was nice, classy outfits I was wearing...

extracted/summaries/house-oversight-nov/12/house-oversight-012123.txt

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+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+Yes, he did. The worst one that I heard from his own mouth was this
+pretty 12 year old girls he had flown in for his birthday. It was a surprise birthday gift
+from one of his friends and they were from France. Jeffrey bragged afterwards after he met them that they were 12 year olds and flown over
+from France because they're really poor over there, and their parents needed the money
+or whatever the case is and they were absolutely free to...

extracted/summaries/house-oversight-nov/12/house-oversight-012124.txt

@@ -0,0 +1,8 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+Ok, well let's back up before we get to those conversations and tell me approximately
+when it was that you were contacted by the person who you believe was with the FBI. It's hard for me to pinpoint, if I had to pinpoint it, it would be in 2007 sometime. And you were living in Australia at that time, correct? JS:
+You were contacted by telephone? Virginia, how long was it after that phone call
+from the FBI person were you contacted by Mr.

extracted/summaries/house-oversight-nov/12/house-oversight-012125.txt

@@ -0,0 +1,7 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+I can't remember which one it was. I want to say Bill Riley is the good one. JS:
+Alright, so either Bill Riley or a Mr. So he connected me with Jeffrey. I don't know if it was the same guy or different, but I
+definitely know that Bill Riley was the first guy to contact me.

extracted/summaries/house-oversight-nov/12/house-oversight-012126.txt

@@ -0,0 +1,14 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+V:
+JS:
+V:
+next thing I knew, I was sent my victim's letter, my notification of being a victim through
+the US Attorney's Office and that's when I knew it was well out there enough not to have
+Jeffrey's lawyers come back on me and discredit me in the same way he had done to all
+the other girls. So, I called up Joseph Bird who was the recommended lawyers on my
+paperwork that they had given me and started going from there. Joseph Bergs'...

extracted/summaries/house-oversight-nov/12/house-oversight-012127.txt

@@ -0,0 +1,13 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+JS:
+V:
+JS:
+V:
+JS:
+V:
+JS:
+law and that there is people that still believe in it. It's kind of hard to get through. Yes, I'm sure it has been very difficult and I am very appreciative
+of the courage you have shown in doing what you have done, which really brings me to
+the last subject, and that is what was it that motivated you to go public with all of this? I like her, I do, I like her a lot. She told me a lot about what was still going on, and...

extracted/summaries/house-oversight-nov/12/house-oversight-012128.txt

@@ -0,0 +1,9 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+He told me a long time ago that everyone owes him favors. JS:
+When you say you asked him why is Bill Clinton here, where was here? JS:
+When you were present with Jeffrey Epstein and Bill Clinton on the island, who else was
+there? It was just 2 girls from New York. JS:
+And were all of you staying at Jeffrey's house on the island including Bill Clinton?

extracted/summaries/house-oversight-nov/12/house-oversight-012129.txt

@@ -0,0 +1,8 @@
+Epstein
+Telephone interview with Virginia Roberts
+
+V:
+Don't know. V:
+Yes, he would know a lot of the truth. Again, I don't know how much he would be able
+to help you with, but seeing he's in a lot of trouble himself these days, I think he might,
+so I think he may be valuable. Virginia, I think that's all I have for you. Let me tell you what I would like to do.

extracted/summaries/house-oversight-nov/12/house-oversight-012130.txt

@@ -0,0 +1,17 @@
+Starr
+To Call Writer Directly:
+KIRKLAND & ELLIS LLP
+AND AFFILIATED PARTNERSHIPS
+777 South Figueroa Street
+Los Angeles, California 90017
+(213) 680-8400
+www.kirkland.com
+Facsimile:
+June 19, 2008
+John Roth, Esq. Principal Associate Deputy Attorney General
+Office of the Deputy Attorney General
+United States Department of Justice
+950 Pennsylvania Avenue, N.W., Room 4115
+Washington, D.C. 20530
+Dear Mr. Roth:
+I again want to thank you for this opportunity to explain why we believe that a...

extracted/summaries/house-oversight-nov/12/house-oversight-012131.txt

@@ -0,0 +1,7 @@
+KIRKLAND & ELLIS LLP
+John Roth, Esq. June 19, 2008
+Page 2
+As you are likely aware, the Department's prior review of this matter was incomplete
+and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Without considering the Non Prosecution Agreement that left this matter to be resolved in the
+State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own
+previously expressed opinions, assessed only whether the United States Attorney would...

extracted/summaries/house-oversight-nov/12/house-oversight-012132.txt

@@ -0,0 +1,7 @@
+Epstein's having entered into the September 24, 2007 Non
+Prosecution Agreement with the USAO. Notably, the Non Prosecution Agreement contains the following agreed condition:
+Further, upon execution of this agreement and a plea agreement with the State Attorney's Office,
+quash certain grand jury subpoenas. See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons
+identified in the Grand Jury subpoena such as
+and Leslie Groff
+and others will not be prosecuted. The...

extracted/summaries/house-oversight-nov/12/house-oversight-012133.txt

@@ -0,0 +1,10 @@
+KIRKLAND & ELLIS LLP
+John Roth, Esq. June 19, 2008
+Page 4
+It thus is especially troubling that the USAO has not provided us with the transcript of
+Ms.
+'s federal interview, nor the substance of the interviews with Ms.
+or Ms.
+nor any information generated by interviews with any of the approximately 40 alleged
+witnesses that the prosecution claims it has identified. Because the information provided by
+these women goes directly to the question of Mr. Epstein's guilt or innocence, it is classic...

extracted/summaries/house-oversight-nov/12/house-oversight-012134.txt

@@ -0,0 +1,9 @@
+KIRKLAND & ELLIS LLP
+John Roth, Esq. June 19, 2008
+Page 5
+Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
+prosecution to the State. Sloman's current representation that "[T]he SDFL
+indicated a willingness to defer to the State the length of incarceration..." See Tab 1, May 19,
+2008 Letter from J. Sloman's
+assertion, federal prosecutors refused to accept what the State believed to be appropriate as to
+Mr.

extracted/summaries/house-oversight-nov/12/house-oversight-012135.txt

@@ -0,0 +1,5 @@
+CONFIDENTIAL SUBMISSION TO
+THE OFFICE OF THE DEPUTY
+ATTORNEY GENERAL
+RE J. EPSTEIN
+HOUSEOVERSIGHT012135

extracted/summaries/house-oversight-nov/12/house-oversight-012136.txt

@@ -0,0 +1,15 @@
+KIRKLAND & ELLIS LLP
+AND AFFILIATED PARTNERSHIPS
+777 South Figueroa Street
+Los Angeles, California 90017
+Kenneth W. Starr
+To Call Writer Directly:
+Facsimile:
+www.kirkland.com
+Dir. Principal Associate Deputy Attorney General
+Office of the Deputy Attorney General
+United States Department of Justice
+950 Pennsylvania Avenue, N.W., Room 4115
+Washington, D.C. 20530
+Dear Mr. I appreciate your having informed us that you
+already have our May 19 and May 27 communications to the Deputy Attorney General,...

extracted/summaries/house-oversight-nov/12/house-oversight-012137.txt

@@ -0,0 +1,7 @@
+June 19, 2008
+Page 2
+As you are likely aware, the Department's prior review of this matter was incomplete
+and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Without considering the Non Prosecution Agreement that left this matter to be resolved in the
+State or any of the misconduct, CEOS reviewers, tasked with reviewing some of their own
+previously expressed opinions, assessed only whether the United States Attorney would "abuse
+[his] discretion" if he pursued this...

extracted/summaries/house-oversight-nov/12/house-oversight-012138.txt

@@ -0,0 +1,7 @@
+Epstein's having entered into the September 24, 2007 Non
+Prosecution Agreement with the USAO. Notably, the Non Prosecution Agreement contains the following agreed condition:
+agreement. The defendant likewise agrees to withdraw his pending motion to intervene and to
+See Tab 21, September 24, 2007 Non Prosecution Agreement. It also guarantees that persons
+identified in the Grand Jury subpoena such as
+, and Leslie Groff
+and others will not be prosecuted. The new Grand Jury subpoena clearly...

extracted/summaries/house-oversight-nov/12/house-oversight-012139.txt

@@ -0,0 +1,11 @@
+KIRKLAND & ELLIS LLP
+John Roth, Esq. June 19, 2008
+Page 4
+It thus is especially troubling that the USAO has not provided us with the transcript of
+Ms.
+federal interview, nor the substance of the interviews with Ms.
+or Ms.
+witnesses that the prosecution claims it has identified. Because the information provided by
+these women goes directly to the question of Mr. Epstein's guilt or innocence, it is classic Brady
+information. Most importantly, aside from
+whether the Department believes Brady...

extracted/summaries/house-oversight-nov/12/house-oversight-012140.txt

@@ -0,0 +1,7 @@
+KIRKLAND & ELLIS LLP
+John Roth, Esq. June 19, 2008
+Page 5
+Finally, as you know, Mr. Epstein and the USAO entered into an agreement that deferred
+prosecution to the State. Sloman's current representation that "[The SDFL
+indicated a willingness to defer to the State the length of incarceration... " See Tab 1, May 19,
+2008 Letter from J.

extracted/summaries/house-oversight-nov/12/house-oversight-012142.txt

@@ -0,0 +1,6 @@
+EPSTEIN
+Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal
+record, has been investigated for potential 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 be stretched to federalize
+conduct not clearly...

extracted/summaries/house-oversight-nov/12/house-oversight-012143.txt

@@ -0,0 +1,6 @@
+The statute has never been applied to a "John," and only a highly and
+impermissibly selective prosecution could stretch § 1591 to reach conduct like that at issue in
+this case. In short, without "novel" interpretive expansions— a description used by CEOS itself-it
+cannot be shown that Mr. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal
+law may not be stretched in that manner, and the current federal investigation relies, as its
+foundation, on impermissibly...

extracted/summaries/house-oversight-nov/12/house-oversight-012144.txt

@@ -0,0 +1,10 @@
+KIRKLAND & ELLIS LLP
+Tr. at 6, 8, 22, 45; Tab 7,
+Tr. 13; Tab 8
+Tr. at 8; Tab 9, Tr. at 5; and
+Tab 10, 1
+Ir. at 14-15 (excerpts from these transcripts are included below). Furthermore,
+the women who visited Mr. The State Attorney's Office (the "SAO") has vast experience prosecuting sex crimes and
+that Mr. Epstein was merely a local "John,"
+hat Mr. Estein has ine 5 a loch Mestigation so stein Airiod in violat concluded
+law.

extracted/summaries/house-oversight-nov/12/house-oversight-012145.txt

@@ -0,0 +1,7 @@
+KIRKLAND & ELLIS LLP
+Summary of the Law
+We have reviewed every reported case under 18 U.S.C. §§ 1591, 2422(b), and 2423(b),
+and cannot find a single one that resulted in a conviction on facts akin to the ones here. In some
+respects, it is not surprising that no precedent supports federal prosecution of a man who engaged
+in consensual conduct, in his home, that amounts to solicitation under State law. After all,
+sostition, even whe the allegations nole Cir. 29, 2) ndamen tally a State Can our...

extracted/summaries/house-oversight-nov/12/house-oversight-012146.txt

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+KIRKLAND & ELLIS LLP
+Congress to speak more clearly and keeps courts from making criminal law in Congress's stead."
+Slip op. at 6. In Cuellar, the Court examined the link between the money-laundering statute's mens rea
+requirement and the underlying elements of the offense. After a careful textual analysis of the
+statute and its structure, the Court ruled that the defendant's conviction could be sustained only if
+he knew that the transportation of funds to Mexico was designed to conceal their...

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+Any attempt to stretch
+the language of these statutes to cover this case would be a misuse of the law and contrary to
+express legislative intent. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point:
+The defendant in Bailey contended that attempt under § 2422(b) 'requires the
+specific intent to commit illegal sexual acts rather than just the intent to persuade
+or solicit the minor victim to commit sexual acts' Id. at 638. In response, the
+court held [while it may be...

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+Epstein
+later may have persuaded any particular masseuse to engage in unlawful activity during the
+massage does not work retroactively to render the earlier scheduling phone call an offense under
+§ 2422(b). Nor is there any evidence that women who returned to Mr. Epstein's home time and
+again were somehow coerced or induced over a facility of interstate commerce to do so. The first essential element of § 2422(b) that "[whoever, using the mail or any facility or
+means of interstate or foreign...

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+KIRKLAND & ELLIS LLP
+The prosecution has never represented to counsel that they have evidence that would
+prove that the inducement or enticement to engage in illegal sexual acts occurred over the phone
+(or Internet). Even if, arguendo, the communication and mens rea could be separated (a
+premise which is at odds with the requirement of concurrence), Mr. "
+... [KJknowingly ... induces ..."
+requires the Court to define inducement so it is consistent with its ordinary usage and so the term
+is not...

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+KIRKLAND & ELLIS LLP
+There is insufficient evidence that Mr. The
+evidentiary pattern does not even establish willful blindness since Mr. But, even if the
+government contends that it possesses evidence that could demonstrate that Mr. Even states with absolute liability about mistake regarding age
+rarely prosecute cases where definitive proof is lacking (Palm Beach County rarely does and
+when it does,
+it imposes house arrest sentences). See e.g., Offense Instruction 80, Eleventh Circuit Pattern...