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e Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I. INTRODUCTION This memorandum seeks approval for the attached Request for Auth
ssisting FBI West Palm Beach in connection with the investigation, so a federal prosecution in New York is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge . However, it has been widely reported that the Palm Beach Police Dc artment prepared a "probable cause affi
duct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investi gate or resolve allegations of professional misconduct by federal prosecutors. For these Teasons, we do not respond to the portion o
buse upon a HERMAN & MERMELSTEIN, P. A. www.hermaniaw.com HOUSE_OVERSIGHT_012637 minor, 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. ‘This Court has jurisdiction of this action and the claims set forth herein pursuant t
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
commendation, found him to have 130 points and I see no reason to disturb that. Thank you. I, Vikki J. Benkel, a Senior Court Reporter in and for the State of New York, do hereby certify that the foregoing transcript is true and accurate to the best of my knowledge, skill and ability. Vikki J. Benkel VAR J. Benk
andum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafan Assistant U.S. Atto I. INTRODUCTION This memorandum seeks
ssisting FBI West Palm Beach in connection with the investigation, so a federal prosecution in New York is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge However, it has been widely reported that the Palm Beach Police De artrnent prepared a ro able cause • ' "
Entities connected to both Criminal Division and the State of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
Newark
LOCATIONLeon Black
PERSON
Federal Reserve
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
New York
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONJack Goldberger
PERSON