The memo discusses the evaluation of issues raised in the investigation of Jeffrey Epstein to determine whether a federal prosecution would contradict criminal enforcement policy interests. It addresses various legal and factual issues, including knowledge of age, travel for illegal purposes, intent, use of interstate commerce, absence of coercion, witness credibility, search warrant application contradictions, and the petite policy. The memo concludes that federal prosecution would not be improper and that U.S. Attorney Acosta could use his discretion to authorize prosecution.
documents/EFTA00212413.pdf
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