📧 Communication

letter

Communication Details

From
To
Criminal Division DOJ Criminal Division
Date
March 01, 2008
Subject
Submissions regarding jurisdiction
Message Content

Submissions arguing the case was a local crime without interstate elements.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a court transcript filed on July 24, 2019, related to the Jeffrey Epstein case (Case 1:19-cr-00490-RMB). Attorneys Weinberg and Rossmiller discuss the history of the 2008 Non-Prosecution Agreement (NPA) with the Court, specifically referencing a March 2008 meeting in Washington between the defense and the DOJ's Criminal Division/Child Exploitation Unit. The discussion highlights that the defense argued the case lacked interstate elements needed for federal prosecution, and the DOJ subsequently issued a letter in May 2008 endorsing prosecutorial discretion due to the 'unusual' facts of the case.

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