DOJ Criminal Division
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Also known as:
Criminal Division
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Support for federal Epstein prosecution
From:
DOJ Criminal Division
To:
["Epstein’s counsel"]
The DOJ Criminal Division sent a letter to Epstein's counsel supporting a federal prosecution of Epstein.
Letter
2008-05-15
Response to NPA submission
From:
DOJ Criminal Division
To:
Epstein Defense Team
Endorsed the exercise of prosecutorial discretion regarding the NPA.
Letter
2008-05-01
Submissions regarding jurisdiction
From:
defense
To:
DOJ Criminal Division
Submissions arguing the case was a local crime without interstate elements.
Letter
2008-03-01
Non-Prosecution Agreement
From:
Epstein Defense Team
To:
DOJ Criminal Division
Submissions regarding federal interest in the case.
Letter
2008-03-01
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