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ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103299 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103369 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103334 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00103264 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00104678 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00105689 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00154666 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00085251 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00090520 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
ephberg, courts in this Circuit have routinely denied pre-trial motions to dismiss potentially multiplicitous counts as premature." United States v. Medina, No. I 3-cr-272 27 EFTA00092781 Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34 (PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7,
207 Filed 04/16/21 Page 16 of 34 However, it also concludes that even if the statute were ambiguous, it would properly apply to these charges. At Lanfgraf s second step, the Court asks whether application of the statute to past conduct would have impermissible retroactive effects. "[A] statute has pres
Entities connected to both Medina and Lanfgraf

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
United States
LOCATION
Scarlett Johansson
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Supreme Court
ORGANIZATION
Alberto Gonzales
PERSONWerner
PERSONThompson
PERSON
Southern District of New York
ORGANIZATIONMarkiewicz
PERSONForde
ORGANIZATIONNejad
PERSONGaudin
PERSONChacko
PERSON
Adriana Ross
PERSONCollins
PERSON
Napolitano
PERSON