Epstein Secrets

ns v. Delo, 124 F.3d 944 (8th Cir. 1997) 25 Jones v. Jago, 575 F.2d 1164 (6th Cir. 1978) 25 Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873) 18 North Carolina v. Pearce, 395 U.S. 711 (1969) 18 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Bortnovsky, passim 820 F.2d 572 (2d C

age and drafting history of the NPA does not "affirmatively appear" to bind this District 3 EFTA00103764 as to the SI Indictment counts. However, Annabi, by its own terms, is inapposite to the circumstances of this case, where one federal district has agreed that "the United States" will abandon cer

4412 TABLE OF AUTHORITIES Page(s) Cases Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873) 11 Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609

-SDNY") because it does not "affirmatively appear" to apply to this District. (Opp. at 2-7). But as we explained in our opening memorandum ("Mem."), Annabi is inapposite to the circumstances of this case. Annabi expressly stated that it was not addressing a situation, like the one here, where one feder

. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Mr v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.1'., 779 F.2d 861 (2d Cir. 1985) 108

irmatively establish that a more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To meet this burden, a defendant must establish that either the text of the agreement

. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108,

irmatively establish that a more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To meet this burden, a defendant must establish that either the text of the agreement

. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108,

irmatively establish that a more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To meet this burden, a defendant must establish that either the text of the agreement

v. Met. Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 Nix v. Williams, 467 U.S. 431 (1984) 93, 94 North Carolina v. Pearce, 395 U.S. 711 (1969) 169 Oregon v. Elstad, 470 U.S. 298 (1985) 97, 98 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 77, 80

irmatively establish that a more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), ard, 867 F.2d 1425 (2d Cir. 1988). To meet this burden, a defendant must establish that either the text of the agreement or the "

. Met Life Ins. Co., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108,

irmatively establish that a more expansive interpretation was contemplated." United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (citing Annabi, 771 F.2d at 672), aff'd, 867 F.2d 1425 (2d Cir. 1988)(tbl.). To meet this burden, a defendant must establish that either the text of the agreement