Epstein Secrets

TED STATES DISTRICT COURT for the SOUTHERN DISTRICT OF FLORJE C.L. Plaintiff V. JEFFREY. EPSTEIN Defendant Civil Action No. 10-80447-CV-MARRA/JOHNSON SUMMONS IN A CIVIL ACTION To: (Defendant's matte and address) JEFFREY EPSTEIN 358 EL BRILL0 WAY PALM BEACH, FL 33480 A lawsuit has been filed ag

o unlit file your answer or motion with the court. Date: 03/31/2010 Steven M. Larimore Clerk of Court SUMMONS s/Jose Conway Deputy Clerk U.S. District Courts EFTA00605093

e in the overall statutory scheme." (quoting ! I Davis v. Mich. Dep't of Treasury, 489 U.S. 803, 809, 109 S.Ct. 1500, 103 L.Ed.2d 891 (1989))); P ° Johnson v. United States, 559 U.S. 133, 139, 130 S.Ct. 1265, 176 L.Ed.2d I (2010) ("Ultimately, context determines *1297 meaning."). Specifically, subsect

tence" and, indeed, in his closed criminal case. 28 U .S .C. §2255(a)—(f); see also Rules Governing Section 2255 Proceedings for the United States District Courts, Rule 3(b) (stating that once the inmate has filed his motion with the clerk, "[t]he clerk must file the motion and enter it on the criminal docket

except in the most extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23). As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dict

tered on multiplicitous counts, that right is protected by vacating the convictions on all but one count. Id. The Second Circuit has clarified that District Courts should not rule on a motion to dismiss a charge on multiplicity grounds until the time of sentencing. See id. (vacating district court's 170 EFTA0

except in the most extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23). As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dict

tered on multiplicitous counts, that right is protected by vacating the convictions on all but one count. Id. The Second Circuit has clarified that District Courts should not rule on a motion to dismiss a charge on multiplicity grounds until the time of sentencing. See id. (vacating district court's 170 EFTA0

except in the most extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23). As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dict

tered on multiplicitous counts, that right is protected by vacating the convictions on all but one count. Id. The Second Circuit has clarified that District Courts should not rule on a motion to dismiss a charge on multiplicity grounds until the time of sentencing. See id. (vacating district court's 170 EFTA0

except in the most extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23). As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dict

tered on multiplicitous counts, that right is protected by vacating the convictions on all but one count. Id. The Second Circuit has clarified that District Courts should not rule on a motion to dismiss a charge on multiplicity grounds until the time of sentencing. See id. (vacating district court's dismissal

except in the most extraordinary circumstances." Forde, 740 F.Supp.2d at 412 (citing Gaudin, 515 U.S. at 522-23). As the Supreme Court explained in Johnson v. United States, 520 U.S. 461 (1997), "there is no doubt that materiality is an element of perjury under § 1623," and its precedent "therefore dict

tered on multiplicitous counts, that right is protected by vacating the convictions on all but one count. Id. The Second Circuit has clarified that District Courts should not rule on a motion to dismiss a charge on multiplicity grounds until the time of sentencing. See id. (vacating district court's 170 EFTA0