3
Shared Docs
1
Same-Page
3 / 3
Mentions
st levied her accusations more than a decade ago. The Palm Beach FBI and the United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") interviewed Accuser-4 in or around 2007 during their three- year investigation of Epstein's alleged sexual abuse (the "Florida Investigation"). And
k indictment because they arose out of "the same conspiratorial agreement that underlay the charges dismissed in the Eastern District." Id. at 672. The Second Circuit rejected this argument finding that, as a general rule, a plea agreement only binds the prosecutor's office that entered into the agreement, unless
to the Illegal Concealment of the Non- Prosecution Agreement 10 2. Evidence Exists that the Epstein Defense Team Acted in Bad Faith. 18 3. The USAO-SDFL Was Not Authorized to Extend Epstein Immunity Without First Conferring with his Victims. 23 II. THE CVRA AUTHORIZES RESCISSION AS A REMEDY.
Page: EFTA00021443 →districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only th
Page: EFTA00021447 →erences to the "Government" in this case should be generally understood to refer to the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL), which is currently being represented by the U.S. Attorney's Office for the Northern District of Georgia. 2 EFTA00022550 --- PAGE BREAK --- Ca
Page: EFTA00022550 →districts, such as the Southern District of New York. See United States v. Fernandez, No. 17-CR- 167 (JMF), 2017 WL 6372783 at *2 (S.D.N.Y. 2017) ("The Second Circuit has squarely held that "[w]hen the express terms of a plea agreement set forth promises by `the Government,' . . . the plea agreement binds only th
Page: EFTA00022551 →Entities connected to both USAO-SDFL and The Second Circuit

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Michael Cohen
PERSON
Prince Andrew
PERSONJane Doe
PERSON
New York
LOCATION
Southern District of New York
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSONEmmy Taylor
PERSON
Geoffrey S. Berman
PERSON
Paul Cassell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON