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mounts to solicitation under State law. After all, prostitution, even when the allegations involve minors, is fundamentally a State concern, United States v. Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (noting that federal law "does not criminalize all acts of prostitution (a vice traditionally governed by
Page: EFTA00013814 →nsistent with each of the statutes prosecutors have identified. Accordingly, we respectfully request that you direct the U.S. Attorney's Office for the Southern District of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 EFTA00013827
Page: EFTA00013827 →first set of pretrial motions, the Court held that the non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida did not bar the charges against Maxwell in the S1 superseding indictment. See United States v. Maxwell, No. 20-cr-330 (AJN), 2021 WL 1518675, at *2
Page: EFTA00023896 →pare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987). "The purpose of a bill of particulars is to supplement the allegations in the indictment when necessar
Page: EFTA00023905 →ricts. Two provisions of the NPA refer specifically to prosecution in the Southern District of Florida. The first states that the U.S. Attorney for the Southern District of Florida will defer "prosecution in this District" if Epstein complies with the agreement. Dkt. No. 142-1 at 2. The second states that no prosecution "will
Page: EFTA00029544 →ugh to inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d 686, 693 (2d Cir. 1992). "Under this test, an indictment need do little more than to track the language of the statute charge
Page: EFTA00029558 →Entities connected to both States v. and Southern District of Florida

Jeffrey Epstein
PERSONU.S. Attorney's Office
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Julie K. Brown
PERSONSalameh
PERSON
Antonin Scalia
PERSON
Gonzalez
PERSON
Brady
PERSONAnnabi
PERSONthe Office of the Deputy Attorney General
ORGANIZATIONJosephberg
PERSONCoppa
PERSON
George Mitchell
PERSON
Alison J. Nathan
PERSONBortnovsky
PERSON