dge might order in lieu of incarceration. See Executed Deferred Prosecution Agreement, 12(a), Exhibit 33. This is classic overreaching violative of the Petite Policy's imperatives. Not satisfied with simply dictating the terms and conditions of Mr. Epstein's incarceration, federal prosecutors then attempted to sen

epartment's Petite Policy against dual and successive prosecution. As explained below, existing statutes do not apply to Mr. Epstein's conduct, and the Petite Policy's bar against successive prosecution has not been surmounted. EXECUTIVE SUMMARY Jeffrey Epstein, a successful self-made businessman with no prior cri