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nt to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims allegation that, after Epstein signed the non-prosecuti
s behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. Thes
reement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of' the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of United States Attorney for the Southern District of Florida, pr
verly broad and intrusive requests. Deputy Chief Andrew 'Annie denied knowledge of lotions and Mr. I.our
y your Office: IT APPEARING, alter an inv.:30101km of the ulTenses and Upslein's background, that the interest of the United States pursuant to the Petite policy will be served by the hallowing procedure . . . Epstein understands that the United States Attorney has no authority to require the State At
t. See draft proposal sent from Jay Lclkowitz to Andrew I.oude dated September 15. 2007. In response, d
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
verly broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. Villalima's action
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
on FLSD Docket 02/10/2016 Page 2 of 11 4c: rom: t Subject: (USAFLS) (USAFLS) hursday, September 20, 2007 3:52 PM 'Jay Lefkowitz' Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Final version of Plea Agreement -- EPSTEIN Hi Jay - I have attached t
solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal
r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM s
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
2008 Alice Fisher Assistant Attorney General Andrew Lourie * Principal Deputy Assistant Attorney G
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.
(John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did
e was insufficient evidence to charge him with any offense; (b) there was no basis for federal prosecution and that federal prosecution violated the Petite policy; (c) I had engaged in prosecutorial misconduct during the investigation and resolution of the matter; (d) Jeff Sloman had engaged in prosecu
FLST cAlexAcoMeOusdotgov, 09232007 1223 PM cc <Andrew.Loune2@usck SAFLSI" bcc Subject Re: Jaffrey Ep
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
Entities connected to both Prince Andrew and Petite

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
New York
LOCATIONFBI
ORGANIZATION