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your Office: IT APPEARING, after an investigation of the offenses and Epstein's background. that the interest of the United Stales pursuant to the Petite policy will be served by the following procedure ... Epstein understands that the United States Attorney has no authority to require the State Atto
vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion. . .tninectmary entanglement of the government in such cases and the use of federal resources could improperly influence suc
your Office: IT APPEARING, idler an invizligation of the offenses and Epstcin's background, thin the interest or the United Stales pursuant to the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Atto
vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion, " . . .unueccssary entanglement of the government in such eases and the use of federal resources could improperly influence
ngle forum in which to proceed to satisfy the substantial federal and state interests involved.” If a substantial question arises as to whether the Petite policy applies to a particular prosecution, the prosecutor should submit the matter to the appropriate Assistant Attorney General for resolution.
ed her for having spoken with him the previous day, reiterated the defense team’s various complaints, and asked her to meet with him, Lefkowitz, and Whitley. Meanwhile, Oosterbaan’s Deputy Chief drafted a decision letter to be sent from Oosterbaan to Lefkowitz, and over the course of several weeks, i
Entities connected to both Petite and Whitley

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Jay Lefkowitz
PERSONFBI
ORGANIZATION
the United States District Court
ORGANIZATION
A. Marie Villafana
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
United States District Court
ORGANIZATION