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11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00020276 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00020287 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00022106 →Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00022117 →11 U.S. at 290). Thus, applying a new statute of limitations to previously time- barred claims has an impermissible retroactive effect. Enter. Mortg. Acceptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley
Page: EFTA00029555 →Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 27 of 34 clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552 F. Supp. 465, 480 (S.D.N.Y. 1982). The indictment does not allege that the alleged victim traveled in interstate commerce or was underage duri
Page: EFTA00029566 →Entities connected to both Napolitano and Acceptance Co., LLC

United States
LOCATION
Jeffrey Epstein
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONCollins
PERSONThompson
PERSONWerner
PERSONMarkiewicz
PERSONGaudin
PERSONForde
ORGANIZATIONNejad
PERSONChacko
PERSONSampson
PERSON
Medina
PERSON
Murray
PERSONMostafa
PERSONWalker
PERSONConcepcion
PERSON