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ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00020263 --- PAGE BREAK --- Case 1:20-cr-00330-AJN
Page: EFTA00020263 →PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d
Page: EFTA00020264 →is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
Page: EFTA00020283 →ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00022093 --- PAGE BREAK --- Case 1:20-cr-00330-AJN
Page: EFTA00022093 →PAGE BREAK --- Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d
Page: EFTA00022094 →is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
Page: EFTA00022113 →ons. The Court disagrees for two independent reasons. First, under controlling Second Circuit precedent, the NPA does not bind the U.S. Attorney for the Southern District of New York. Second, it does not cover the offenses charged in the S1 superseding indictment. 3 EFTA00029542 --- PAGE BREAK --- Case 1:20-cr-00330-AJN
Page: EFTA00029542 →PAGE BREAK --- Case 1:20-cr-00330-AJN Document 208 Filed 04/16/21 Page 4 of 34 A. The non-prosecution agreement does not bind the U.S. Attorney for the Southern District of New York United States Attorneys speak for the United States. When a U.S. Attorney makes a promise as part of a plea bargain, both contract principles and d
Page: EFTA00029543 →is inextricably intertwined with a defendant's potential culpability, a judge cannot resolve that dispute on a Rule 12(b) motion." United States v. Sampson, 898 F.3d 270, 281 (2d Cir. 2018). The Court concludes that the perjury charges are legally tenable and appropriately presented to the jury. V. T
Page: EFTA00029562 →Entities connected to both District Court for the Southern District of New York and Sampson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
Audrey Strauss
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION
Marc Rich
PERSON
Alison J. Nathan
PERSONJane Doe
PERSONFBI
ORGANIZATIONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSONMartin Weinberg
PERSON
Reid Weingarten
PERSONEmmy Taylor
PERSONthe Southern District
LOCATION