5
Shared Docs
5
Same-Page
5 / 5
Mentions
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as Giuffre's personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epst
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at 1).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as Giuffre's personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epst
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
ly considered and approved such an outcome, or communicated such a promise to Epstein. Further still, the record in the civil case makes clear that USAO-SDFL's position was that the NPA did not bind other districts. In a July 5, 2013 brief, USAO-SDFL stated: [T]he Non-Prosecution agreement simply obligated
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
ex crimes perpetrated by Epstein and Maxwell.28 (Ex. 5 at I).29 At the meeting, Edwards provided AUSA-1 with details about, among other things, the USAO-SDFL's prior investigation of Epstein, as well as personal history and experience with Epstein. (See Ex. 5). The focus of the meeting was on Epstein, and
Entities connected to both Learned Hand and USAO-SDFL's
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Southern District of New York
ORGANIZATIONMaria Farmer
PERSONthe Southern District
LOCATION
United States Department of Justice
ORGANIZATION
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Lesley Groff
PERSON
Chris Tucker
PERSON
Eric Holder
PERSONMartin Weinberg
PERSON
Alberto Gonzales
PERSON
Kendall Coffey
PERSON
David Boies
PERSON