Epstein Project

EFTA00013785.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

LAW OFFICES 
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC 
GEORGE G. GUIHRIE 
ROBERT B. ALLEN 
REBECCA k BETTS 
R. TERRANCE ROOGERS 
DAVID B. THOMAS 
JAMES S. ARNOLD 
DAVID J. HARDY 
WM SCOTT WICKLINE 
PAMELA L. CAMPBELL 
PAMELA C. DEEM 
PHILIP J. COMBS 
STEPHANE D. TRACKER 
BRYANT J. SPANN 
TERESA K. THOMPSON 
DEBRA C. PRICE 
CHRISTOPHER S. ARNOLD 
CHRISTOPHER D. PENCE 
PETER G. MARKHEM 
ZACKARV B. MAZEY 
OF COUNSEL 
THOMAS E. MCHUGH 
P. 0. 00X 3301 
CHARLESTON, WEST VIRGINIA 25333-3394 
500 LEE STREET. EAST. SMITE 800 
CHARLESTON. WEST VIRGINIA 25301 
June 19, 2008 
Mr. John Roth 
Senior Associate Deputy Attorney General 
Office of the Deputy Attorney General 
United States Department of Justice 
950 Pennsylvania Avenue, N.W. 
Washington, D.C. 20530 
Dear Mr. Roth: 
TELEPHONE 
I304) 345-7250 
FACSiMILE 004) 345.9941 
WRITERS DIRECT DWI 
Gmvil 
I write to offer my reaction to the May 15, 2008 correspondence from the United States 
Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal 
investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of 
Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, 
rather, will highlight salient points responsive to the CEOS letter. 
In particular, I write from a background well familiar with child exploitation cases and 
victim/witness issues. As the CEOS letter points out (CEOS letter at p. 3), I was a member of 
CEOS. In fact, I served as a federal prosecutor for twelve years; five years as an Assistant United 
States Attorney for the Southern District of West Virginia, and seven years at CEOS. I began 
working as a trial attorney for CEOS in 1999, and was promoted to Deputy Chief for Litigation in 
2002, and ultimately to Principal Deputy Chief for the Section in 2004. 
As those who have worked with me know, I have a history of working diligently on behalf of 
victims of crime. While at the United States Attorney's O…

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