Epstein Secrets

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

sterday. 'write to you now to supplement our discussion. As you know, I feel strongly that the involvement of the federal government—culminating in the Deferred Prosecution Agreement—runs afoul of fundamental principles of federalism, the well-established Petite Policy, and issues of paramount importance with respect to the admi

LSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 130 EFTA00185159 Case 9:08-cv-80736-KAM Document 362-60 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida • 500 S. Australian Ave, Ste 400 West Palm Beach, Fl. 33401 Facsimile: August 15, 2008 D

008 Re: deity Epstein nestrtolu: ) 4A13.4900 I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for tumlIrmIng our position that ember modification proposal is not port of the Agreement. As expressed by U.S. Attor

gust 18. 2008 Fax #: Direct #: Message: EFTA00183560 t!8/o% Wietpite, Cirtmucv EFTA00183561 sty IA Pcvelu-r to Lek' k..r adc EFTA00183562 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: August 21

Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.

uled massage during any interstate travel, conduct that was not a causative factor in his regular returns to Palm Beach. • • III. PETITE POLICY The Department of Justice's Petite Policy ("Petite," or the "Policy") precludes federal prosecution in this matter. Petite establishes a baseline of a single prosecution for an

fallen into this manifest legal error.22 In addition, federal prosecutors insisted that they dictate every detail of the State sentence pursuant to the Deferred Prosecution Agreement. Once again, this was done without any coordination with the State. Federal prosecutors went so far as to demand a restriction on the judge not to