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for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00020265 --- PAGE BREAK ---
Page: EFTA00020265 →orm 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 charged and state t
Page: EFTA00020279 →for the NPA from the Office of the Deputy Attorney General and communicated with attorneys in other districts. Any involvement of attorneys outside the Southern District of Florida appears to have been minimal. Maxwell has already received access to an unusually large amount of information 5 EFTA00022095 --- PAGE BREAK ---
Page: EFTA00022095 →orm 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 charged and state t
Page: EFTA00022109 →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 →orm 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 charged and state t
Page: EFTA00029558 →Entities connected to both Southern District of Florida and Stavrouiakis

Jeffrey Epstein
PERSONU.S. Attorney's Office
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Reid Weingarten
PERSON
Supreme Court
ORGANIZATIONFBI
ORGANIZATIONSecond Circuit
ORGANIZATIONSalameh
PERSONWalker
PERSON
Antonin Scalia
PERSON
Office of Professional Responsibility
ORGANIZATION
Gonzalez
PERSON
Eric Holder
PERSONEmmy Taylor
PERSON
Brady
PERSONAnnabi
PERSONthe Office of the Deputy Attorney General
ORGANIZATION
Giglio
PERSON