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s 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. Two provisio
Page: EFTA00020265 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00020282 →s 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. Two provisio
Page: EFTA00022095 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00022112 →s 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. Two provisio
Page: EFTA00029544 →truthful answer might reasonably lead to the discovery of admissible evidence. United States v. Gaudin, 515 U.S. 506, 509 (1995); United States v. Kross, 14 F.3d 751, 753-54 (2d Cir. 1994). Like knowing falsity, materiality is an element of the offense and thus ordinarily must be "decided by the jury
Page: EFTA00029561 →Entities connected to both Salatneh and Kross

Spears
PERSON
Reid Weingarten
PERSONTramunti
PERSONNersesian
PERSONMarkiewicz
PERSONGaudin
PERSONKincade
PERSON
Jeffrey Epstein
PERSONMostafa
PERSONElsbery
PERSONChacko
PERSONNakashian
PERSONJosephberg
PERSON
Medina
PERSONTracy
PERSONPercevault
PERSONSalameh
PERSONForde
ORGANIZATIONThe Third Circuit
ORGANIZATIONCunningham
PERSON