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Page EFTA00020263
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00020263 →Page EFTA00020276
eptance 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 Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00020276 →2 mentions
Page EFTA00022093
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00022093 →Page EFTA00022106
eptance 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 Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00022106 →2 mentions
Page EFTA00029542
t also agreed not to bring criminal charges against any of his "potential co-conspirators." Id. As a recent report from the Department of Justice's Office of Professional Responsibility observed, the NPA was unusual in many respects, including its breadth, leniency, and secrecy. OPR Report, Gov. Ex. 3, Dkt. No. 204-3, at x, 80, 175
Page: EFTA00029542 →Page EFTA00029555
eptance 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 Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00029555 →Sponsored
Mutual Connections (86)
Entities connected to both Office of Professional Responsibility and Cassadaga Valley Cent.
Jeffrey Epstein
PERSON100 w/ Office·4 w/ Cassadaga
Ghislaine Maxwell
PERSON35 w/ Office·4 w/ Cassadaga
United States
LOCATION33 w/ Office·3 w/ Cassadaga
FBI
ORGANIZATION18 w/ Office·3 w/ Cassadaga
U.S. Attorney's Office
ORGANIZATION17 w/ Office·4 w/ Cassadaga
Supreme Court
ORGANIZATION11 w/ Office·4 w/ Cassadaga
ET
Emmy Taylor
PERSON10 w/ Office·3 w/ Cassadaga
District Court for the Southern District of New York
ORGANIZATION8 w/ Office·4 w/ Cassadaga
Southern District of Florida
LOCATION8 w/ Office·3 w/ Cassadaga
Reid Weingarten
PERSON6 w/ Office·4 w/ Cassadaga
Antonin Scalia
PERSON7 w/ Office·3 w/ Cassadaga
Second Circuit
ORGANIZATION6 w/ Office·4 w/ Cassadaga
Brady
PERSON6 w/ Office·3 w/ Cassadaga
CO
Collins
PERSON6 w/ Office·3 w/ Cassadaga
TR
Tracy
PERSON5 w/ Office·3 w/ Cassadaga
the Office of the Deputy Attorney General
ORGANIZATION5 w/ Office·3 w/ Cassadaga
WA
Walker
PERSON5 w/ Office·3 w/ Cassadaga
Murray
PERSON5 w/ Office·3 w/ Cassadaga
White Plains
LOCATION5 w/ Office·3 w/ Cassadaga
Medina
PERSON5 w/ Office·3 w/ Cassadaga