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y reference in the substantive charge (Count 2, ¶ 23). Beyond that, Mr. Epstein intends to raise and litigate significant due process issues about the Department of Justice's conduct in this case. Namely, there is irrefutable evidence from the pending CVRA litigation in the Southern District of Florida that, after Mr. Eps
08), modification denied, 2008 WL 11339654 (E.D.N.Y. July 2, 2008). See United States v. Esposito, 749 F. App'x 20 (2d Cir. 2018); United States v. Sablznani, 493 F.3d 63 (2d Cir. 2007). 10 EFTA00058438 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 11 of 16 Other than his 2008 guilty plea pre
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 20
Page: EFTA00015532 →rrectly notes, federal prisoners should be detained in facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sablznani, 493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force may need to be used to assure defendant['s] pr
Page: EFTA00015540 →Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 12, 20
Page: EFTA00028785 →rrectly notes, federal prisoners should be detained in facilities run by trained personnel from federal correctional facilities." Id. at 258 (citing Sablznani, 493 F.3d at 74 n.13 ("To the extent [armed private guards] implies an expectation that deadly force may need to be used to assure defendant['s] pr
Page: EFTA00028793 →Entities connected to both Department of Justice and Sablznani

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONEmmy Taylor
PERSON
Harry Reid
PERSON
Anderson
PERSONSecond Circuit
ORGANIZATION
Reid Weingarten
PERSON
Richard M. Berman
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONMorrison
PERSONU.S. Attorney's Office
ORGANIZATION