📧 Communication

memorandum

Communication Details

From
To
federal prosecutors federal prosecutors
Date
April 28, 1995
Subject
Deportation of Criminal Aliens
Message Content

A memorandum directing federal prosecutors to be actively involved in removing criminal aliens from the United States.

📄 Source Document

DOJ-OGR-00021340.jpg
DOJ Collection
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Document Summary

This legal document, a page from an Office of Professional Responsibility (OPR) report, analyzes the Non-Prosecution Agreement (NPA) for Epstein. OPR concluded that the U.S. Attorney's Office (USAO) did not violate department policy by declining to prosecute two of Epstein's foreign national assistants, which would have triggered their deportation. The report also states that the evidence does not establish that prosecutors, including Acosta and Villafaña, were influenced by improper motives like Epstein's wealth when they agreed to terms favorable to him.

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