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1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval 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 mini
Page: EFTA00020265 →eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00020276 →1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval 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 mini
Page: EFTA00022095 →eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00022106 →1986). She alleges that officials in the U.S. Attorney's Office for the Southern District of Florida sought and obtained approval 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 mini
Page: EFTA00029544 →eptance Co., LLC, Sec. Litig., 391 F.3d at 407. Applying it to conduct for which the statute of limitations has not yet expired does not. Vernon v. Cassadaga Valley Cent. Sch. Dist., 49 F.3d 886, 890 (2d Cir. 1995). Maxwell concedes that these offenses were within the statute of limitations when Congress enacted the
Page: EFTA00029555 →Entities connected to both the Office of the Deputy Attorney General and Cassadaga Valley Cent.

Jeffrey Epstein
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONU.S. Attorney's Office
ORGANIZATIONFBI
ORGANIZATIONSouthern District of Florida
LOCATION
Reid Weingarten
PERSON
Office of Professional Responsibility
ORGANIZATIONSecond Circuit
ORGANIZATIONUSI Film Products
ORGANIZATION
Giglio
PERSONSchneider
PERSONLeo Sure Chief
ORGANIZATIONThe Third Circuit
ORGANIZATION
Vernon
PERSON
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Leahy
PERSON
Antonin Scalia
PERSONNijhawan
PERSON