EFTA01141941Set 9
2010-02-2410p2,873w
invoke the deliberative process privilege as to the draft indictments in the Epstein case.
Prosecution Memorandum, P012454-P012534. This is a prosecution memorandum in the
Epstein case, dated ... Assistant
U.S. Attorney, West Palm Beach; and Karen Atkinson, Chief, West Palm Beach. The
prosecution memorandum contains AUSA Villafafia's analysis of the evidence; potential charges
which could be made ... final authority to approve the proposed criminal charges, and
the indictment. A prosecution memorandum must contain a frank and candid assessment of the
evidence uncovered in an investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141941.pdf
EFTA00234505Set 9
2007-09-1311p2,924w
Memorandum
Subject
Operation Leap Year: Second Addendum to September 13, 2007 I a
Prosecution Memorandum
USAO No. 2006R01181 Pe/e & VO
Z/11/o4
To From
R. Alexander Acosta
United States Attorney AUSA ... NUMBERING OF THE JANE DOE'S IN ACCORDANCE WITH THE THIRD
ADDENDUM TO THE PROSECUTION MEMORANDUM)
A. Stylistic Changes
The biggest stylistic change appears in the overt acts section ... invoke the broader federal usage of that term.'
'As explained in the original prosecution memorandum, there is no federal definition of
prostitution, but the Supreme Court has defined the term
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234505.pdf
EFTA00209329Set 9
2011-09-265p1,155w
case against and/or investigation of Epstein."
Petitioners also request the government's prosecution memorandum, as well as a draft indictment
prepared in the case. The information requested is irrelevant ... Thus, all the documents sought regarding the
underlying criminal investigation, the FBI investigative file, prosecution memorandum, draft
indictment, and other items sought in request for production 1 are irrelevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209329.pdf
EFTA00594003Set 9
2011-09-266p1,385w
case against and/or investigation of Epstein."
Petitioners also request the government's prosecution memorandum, as well as a draft indictment
prepared in the case. The information requested is irrelevant ... Thus, all the documents sought regarding the
underlying criminal investigation, the FBI investigative file, prosecution memorandum, draft
indictment, and other items sought in request for production 1 are irrelevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594003.pdf
EFTA00705602Set 9
2011-09-266p1,432w
case against and/or investigation of Epstein."
Petitioners also request the government's prosecution memorandum, as well as a draft indictment
prepared in the case. The information requested is irrelevant ... Thus, all the documents sought regarding the
underlying criminal investigation, the FBI investigative file, prosecution memorandum, draft
indictment, and other items sought in request for production 1 are irrelevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705602.pdf