Dual Prosecution (Petite Policy)

Dual Prosecution (Petite Policy) USAM 9-2.031 Date of Submission:) 6/11/2009 Date Response Requested/Required: 6/16/2009 If Required in Less than 10 Business Days, Please Explain Why: 'If Required in Less than 48 hours, Please Call PSEU MBA/Contact Name: Policy and Statutory Enforcement Unit Office of Enforcement Operations Criminal Division E-Mail: Phone: Fax: Need to proceed quickly on indictment Phone: District: Florida -South Fax: Email: @usdoj.gov If additional space is needed for an item, please include the information in a document attached to the e-mail generated by pressing the 'Submit by E-Mail' button below or type the information directly into the body of the e-mail. You also have the option to print and/or save the form. Name of Defendant I Jeffrey Epstein Initiation or Continuation of Prosecution?: I Initiation Describe Act(s) or Transaction(s) that Resulted in the Prior State or Federal Prosecution (include dates, charges and outcome): This for