DOJ-OGR-00003323.pdf
epstein-pdf-nov2025 PDF 895.6 KB • Feb 4, 2026
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**Document Header**
* **Case Number:** Case 1:20-cr-00330-PAE
* **Document Number:** Document 204-3
* **Filed Date:** Filed 04/16/21
* **Page Number:** Page 147 of 348
**Text Content**
* The text is divided into two main sections:
+ **Section 1:** A paragraph discussing the decision to commence or decline federal prosecution, considering factors such as admissible evidence and the prosecution's interest.
+ **Section 2:** A list of considerations for determining whether a substantial federal interest would be served by initiating prosecution against a person, including:
- Federal law enforcement priorities
- The nature and seriousness of the offense
- The deterrent effect of prosecution
- The person's culpability in connection with the offense
- The person's history with respect to criminal activity
- The person's willingness to cooperate in the investigation or prosecution of others
- The probable sentence or other consequences if the person is convicted
**Footers**
* **Page Number:** Page 147 of 348
**Comment**
* A comment to this provision directs the prosecutor to consider carefully the extent to which a federal prosecution would be consistent with established federal prosecutorial priorities.
**End of Document**
* **End of Page:** The end of page 147.
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- Created
- Feb 4, 2026