federal prosecutors should consult with their state counterparts 'to determine the most appropriate single forum'
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This document page (p. 123 of a DOJ report, likely the OPR review of the Epstein case) details the 'Petite policy' regarding dual federal-state prosecutions and USAM provisions for plea agreements. It outlines exceptions where federal prosecution can proceed after a state case—specifically citing incompetence, corruption, or intimidation—and mandates that plea agreements must honestly reflect the seriousness of a defendant's conduct.
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