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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
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2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
Sponsored
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
Sponsored
2 mentions1 same-page
Page ?Same page
e pages that follow: • Maxwell moves to dismiss all counts based on a non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney for the Southern District of Florida. The Court concludes that the agreement does not apply in this District or to the charged offenses. • Maxwell moves to dismiss all coun
age twenty-five, applied to past conduct. See United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005). The Second Circuit has observed that the Higher Education Technical Amendments of 1991, Pub. L. No. 102-26, 105 Stat. 123, illustrates language that requires a statute's application to past conduct. See Enter. Mortg. Acceptance C
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Mutual Connections (81)
Entities connected to both the Southern District and the Higher Education Technical Amendments of
Jeffrey Epstein
PERSON2,140 w/ the·11 w/ the
United States
LOCATION1,096 w/ the·11 w/ the
Ghislaine Maxwell
PERSON820 w/ the·11 w/ the
FBI
ORGANIZATION759 w/ the·11 w/ the
Southern District of New York
ORGANIZATION384 w/ the·11 w/ the
Scarlett Johansson
PERSON340 w/ the·11 w/ the
Supreme Court
ORGANIZATION161 w/ the·11 w/ the
ET
Emmy Taylor
PERSON139 w/ the·11 w/ the
Reid Weingarten
PERSON85 w/ the·11 w/ the
Eric Holder
PERSON82 w/ the·11 w/ the
Adriana Ross
PERSON77 w/ the·11 w/ the
Brady
PERSON77 w/ the·11 w/ the
Alberto Gonzales
PERSON70 w/ the·11 w/ the
CO
Collins
PERSON62 w/ the·11 w/ the
TH
Thompson
PERSON50 w/ the·11 w/ the
WA
Walker
PERSON47 w/ the·11 w/ the
Medina
PERSON44 w/ the·11 w/ the
WE
Werner
PERSON43 w/ the·11 w/ the
AN
Annabi
PERSON42 w/ the·11 w/ the
Federal Rule of Criminal
ORGANIZATION40 w/ the·11 w/ the