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ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103285 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103355 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103320 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00103250 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00104664 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00105675 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00154652 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00085237 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00090506 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
ted States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." Dkt. No. 142-1 at 5. Under Annabi, Salatneh, and Gonzalez, a statement that "the United States" agrees not to prosecute implies no restriction on prosecutions in other districts. T
other indicia of congressional intent, including the statute's history and structure. See Enter. Mortg. Acceptance Co., LLC, Sec. Litig. v. Enter. Mortg. Acceptance Co., 391 F.3d 401, 406 (2d Cir. 2004). 13 EFTA00092767 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 14 of 34 Section 3283
Entities connected to both Annabi and Mortg

Jeffrey Epstein
PERSON
United States
LOCATION
Reid Weingarten
PERSON
Southern District of New York
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONSalameh
PERSONEmmy Taylor
PERSONFBI
ORGANIZATIONBortnovsky
PERSONRusso
PERSON
Giglio
PERSONCollins
PERSONThompson
PERSONTracy
PERSONWalker
PERSON
New York State
LOCATION
Brady
PERSONAleman
PERSON
Scarlett Johansson
PERSON