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Mentions
1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) 137 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) 60, 77, 78, 85 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00099953 United States v. Counte
McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00099958 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States
1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) 137 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) 60, 77, 78, 85 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00077618 United States v. Counte
McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00077623 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States
1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) 137 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) 60, 77, 78, 85 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00039433 United States v. Counte
McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00039438 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States
d States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 182 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) 97 xi EFTA00095078 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) 42, 53, 58 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 121 United States v. Countentos, 651 F.3d 809 (8th
100 United States v. McCourty, 562 F.3d 458 (2d Cir. 2009) 170 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 168 United States v. Medina, 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 170 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 165, 200 United States v. M
1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014) 137 United States v. Cornielle, 171 F.3d 748 (2d Cir. 1999) 60, 77, 78, 85 United States v. Corr, 543 F.2d 1042 (2d Cir. 1976) 181 xii EFTA00103011 United States v. Counte
McCourty, 562 F.3d 458 (2d Cir. 2009) 260 xvii EFTA00103016 United States v. McDarrah, 351 F. App'x 558 (2d Cir. 2009) 257 United States v. Medina, No. 13 Cr. 272 (PGG), 2014 WL 3057917 (S.D.N.Y. July 7, 2014) 261 United States v. Miller, 116 F.3d 641 (2d Cir. 1997) 252, 292 United States
in United States v. Marion, the statute of limitations is 'the primary guarantee against bringing overly stale criminal charges."' United States v. Cornielle, 16 EFTA00020276 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned
Page: EFTA00020277 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00020287 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00020288 →in United States v. Marion, the statute of limitations is 'the primary guarantee against bringing overly stale criminal charges."' United States v. Cornielle, 16 EFTA00022106 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 17 of 34 171 F.3d 748, 751 (2d Cir. 1999) (cleaned
Page: EFTA00022107 →ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. 13-cr-272 27 EFTA00022117 --- PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *
Page: EFTA00022118 →Entities connected to both Cornell University and Medina

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSONLeon Black
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSONMaria Farmer
PERSONthe Southern District
LOCATIONWerner
PERSON
Joe Biden
PERSON