3
Shared Docs
3
Same-Page
3 / 3
Mentions
eeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signed documents by 1:30 or so
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
ase against Epstein at all. In fact, according to Barry ICrischer, the State Attorney for Palm Beach Cou
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
eed, the conduct here can be compared to that of Barry Kutun, a former North Miami city attorney accused
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 Barry Diller and Policy

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Barry Krischer
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Scarlett Johansson
PERSON
Palm Beach
LOCATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON