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of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. y y UT Gerald B.
92 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis for arguing against the institution of charges in this matter. The crux of the Policy is this: This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on su
of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. (
92 F.2d 1083 (9th Cir. 1979), it nevertheless provides a valid basis for arguing against the institution of charges in this matter. The crux of the Policy is this: This policy precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on su
your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stu
S.A.M. § 9-2.031A. Even if these prerequisites are satisfied, however, the Department retains substantial discretion to decline prosecution. As the Policy explains, "[s]atisfaction of the three substantive prerequisites does not mean that a proposed prosecution must be approved or brought. Even then,
Entities connected to both Leon Black and Policy

Jeffrey Epstein
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Karyna Shuliak
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
A. Marie Villafana
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON