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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
7 OPR Report at 167.10 After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein'
2 mentions1 same-page
Page ?Same page
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
2 OPR Report at 167.1° After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein'
2 mentions1 same-page
Page ?Same page
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
7 OPR Report at 167.1° After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein'
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2 mentions1 same-page
Page ?Same page
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
2 OPR Report at 167.1° After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein'
2 mentions1 same-page
Page ?Same page
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
5 OPR Report at 167.10 After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor a M, or agreed to the nonprosecution provision to protect any of Epstein's political, celebr
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Entities connected to both Learned Hand and USAO-SDFL U.S.
RI
Ricco
PERSON5 w/ Learned·5 w/ USAO-SDFL
Ghislaine Maxwell
PERSON5 w/ Learned·5 w/ USAO-SDFL
Prince Andrew
PERSON5 w/ Learned·5 w/ USAO-SDFL
Adriana Ross
PERSON5 w/ Learned·5 w/ USAO-SDFL
JR
Joe Recarey
PERSON5 w/ Learned·5 w/ USAO-SDFL
George W. Bush
PERSON5 w/ Learned·5 w/ USAO-SDFL
CH
Chuang
PERSON5 w/ Learned·5 w/ USAO-SDFL
CO
Countentos
PERSON5 w/ Learned·5 w/ USAO-SDFL
CR
Cromitie
PERSON5 w/ Learned·5 w/ USAO-SDFL
DE
DeFilippo
PERSON5 w/ Learned·5 w/ USAO-SDFL
DE
Dewar
PERSON5 w/ Learned·5 w/ USAO-SDFL
DI
DiGregorio
PERSON5 w/ Learned·5 w/ USAO-SDFL
DO
Dornau
PERSON5 w/ Learned·5 w/ USAO-SDFL
DO
Dorvee
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DR
Drago
PERSON5 w/ Learned·5 w/ USAO-SDFL
DU
Dumitru
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EW
Ewell
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GH
Ghavami
PERSON5 w/ Learned·5 w/ USAO-SDFL
GU
Guerrier
PERSON5 w/ Learned·5 w/ USAO-SDFL
HE
Heyward
PERSON5 w/ Learned·5 w/ USAO-SDFL