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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 →which assures that the court does not exceed its legislative authorization by imposing multiple punishments for the same offense." United States v. Nakashian, 820 F.2d 549, 552 (2d Cir. 1987) (cleaned up). "Where there has been no prior conviction or acquittal, the Double Jeopardy Clause does not protec
Page: EFTA00020287 →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 →which assures that the court does not exceed its legislative authorization by imposing multiple punishments for the same offense." United States v. Nakashian, 820 F.2d 549, 552 (2d Cir. 1987) (cleaned up). "Where there has been no prior conviction or acquittal, the Double Jeopardy Clause does not protec
Page: EFTA00022117 →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 →which assures that the court does not exceed its legislative authorization by imposing multiple punishments for the same offense." United States v. Nakashian, 820 F.2d 549, 552 (2d Cir. 1987) (cleaned up). "Where there has been no prior conviction or acquittal, the Double Jeopardy Clause does not protec
Page: EFTA00029566 →Entities connected to both Southern District of Florida and Nakashian

Jeffrey Epstein
PERSON
United States
LOCATIONU.S. Attorney's Office
ORGANIZATION
Ghislaine Maxwell
PERSON
Reid Weingarten
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATIONFBI
ORGANIZATIONSalameh
PERSONWalker
PERSON
Eric Holder
PERSONEmmy Taylor
PERSONAnnabi
PERSON
Brady
PERSON
Giglio
PERSONTramunti
PERSONThompson
PERSONSantobello
PERSONBortnovsky
PERSONNersesian
PERSON