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43, 247 United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), aff'd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 108
ries insufficient; "no one suggests that every delay- caused detriment to a defendant's case should abort a criminal prosecution"); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment insufficient prejudice); United States v. lannelli, 461
t claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability o fJeffrey Epstein, Epstein 's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
243, 247 United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 108
ries insufficient; "no one suggests that every delay- caused detriment to a defendant's case should abort a criminal prosecution"); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment insufficient prejudice); United States v. lannelli, 461
st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
243, 247 United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 108
ries insufficient; "no one suggests that every delay- caused detriment to a defendant's case should abort a criminal prosecution"); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment insufficient prejudice); United States v. lannelli, 461
st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
Smith, 985 F. Supp. 2d 547 (S.D.N.Y. 2014) United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007) United States v. Snyder, 159, 160, 167 162 139 668 F.2d 686 (2d Cir. 1982) 44, 53 United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) 203 United States v.
ries insufficient; "no one suggests that every delay- caused detriment to a defendant's case should abort a criminal prosecution"); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment insufficient prejudice); United States v. lannelli, 461
st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
243, 247 United States v. Smith, No. 05 Cr. 922 (DLC), 2007 WL 980431 (S.D.N.Y. Apr. 3, 2007), affd, F. App'x 636 (2d Cir. 2009) United States v. Snyder, 668 F.2d 686 (2d Cir. 1982) United States v. Soares, 66 F. Supp. 2d 391 (E.D.N.Y. 1999) United States v. Spears, 206 63, 78 295 159 F.3d 108
ries insufficient; "no one suggests that every delay- caused detriment to a defendant's case should abort a criminal prosecution"); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (death of a defense witness three years before indictment insufficient prejudice); United States v. lannelli, 461
st claims she has suffered substantial prejudice as a result of pre- indictment delay due to the unavailability of Jeffrey Epstein, Epstein's mother, Michael Casey (the alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey. She contends that the loss of Epstein demonstrate
sco, 431 U.S. 783, 785-86, 788-90 (1977) (reversing dismissal for pit-indictment delay where a material defense witness had died); United States v. Snyder, 668 F.2d 686, 689 (2d Cir. 1982) (two 41 EFTA00156440 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 42 of 45 defense witnesses died t
she alleged substantial prejudice because of the absence of other deceased potential witnesses, including Epstein, Epstein's mother,- talent agent Michael Casey, and Palm Beach Police Department Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and rejected the Defendan
Entities connected to both Snyder and Michael Casey

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
United States
LOCATION
Chris Tucker
PERSON
George W. Bush
PERSON
Jennifer Lopez
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Michigan
LOCATION
Ralph Lauren
PERSON
Minnesota
LOCATION
Stephen Hawking
PERSON