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10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. ------------~/ DEFENDANT EPSTEIN'S
[email protected] Counsel for Defendant Jeffrey Epstein By: =+-t-::±::::1=-::-:--:-::::--:::c: ROBER .
s. JEFFERY EPSTEIN, Defendant. ------------~/ DEFENDANT EPSTEIN'S MOTION TO DISMISS.COUNT VI & FOR MORE DEFINITE
8691 [email protected] Counsel for Defendant Jeffrey Epstein By: =+-t-::±::::1=-::-:--:-::::--:::c:
universal appeal." Kaiser, 494 U.S., at 855, 110 S.Ct., at 1586 (SCALIA, J., concurring). In a free, dyn
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e, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623. 1 ARGUMENT I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA"
in illegal sex acts, and aiding and abetting the same, in violation 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant with transporti
NARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant
f America Assistant United States Attorneys - Of Counsel - EFTA00099941 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case. 3 A. The NPA Does Not Bind the Southern District of New Yolk 4 1. The Text of the Agreement
ese types of crimes in its amendments, and because there is no ex post facto problem here, the prosecution was timely."), cert. denied, No.20-5064, S.Ct. , 2021 WL 78235 (Jan. 11, 2021); United States v. Pierre-Louis, No. 16 Cr. 541 (CM), 2018 WL 4043140, at *1 (S.D.N.Y. Aug. 9, 2018) (denying motion
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the bastions of an ordered liberty." Edna Selan Epstein, The Attorney—Client Privilege and the Work— *84
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been communicated to the prosecutors and used to the defendants' detriment, there is no constitutional violation. Weatherford, 429 U.S. at 558, 97 S.Ct. at 845; Kelly 790 F.2d at 137. In this instance, based upon the evidence and testimony offered at the evidentiary hearing, including the demeanor
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Mutual Connections (20)
Entities connected to both Jeffrey Epstein and S.Ct.
George Mitchell
PERSON5,938 w/ Jeffrey·2 w/ S.Ct.
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ S.Ct.
United States
LOCATION4,786 w/ Jeffrey·3 w/ S.Ct.
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·2 w/ S.Ct.
Julie K. Brown
PERSON2,390 w/ Jeffrey·2 w/ S.Ct.
Bill Richardson
PERSON1,527 w/ Jeffrey·2 w/ S.Ct.
ET
Emmy Taylor
PERSON1,366 w/ Jeffrey·2 w/ S.Ct.
Supreme Court
ORGANIZATION487 w/ Jeffrey·2 w/ S.Ct.
Eric Schmidt
PERSON329 w/ Jeffrey·2 w/ S.Ct.
District Court for the Southern District of New York
ORGANIZATION286 w/ Jeffrey·2 w/ S.Ct.
WR
Wright
PERSON184 w/ Jeffrey·2 w/ S.Ct.
SW
Sweet
PERSON115 w/ Jeffrey·2 w/ S.Ct.
GI
Gibson
PERSON93 w/ Jeffrey·2 w/ S.Ct.
Howell
PERSON86 w/ Jeffrey·2 w/ S.Ct.
CA
Casey
PERSON73 w/ Jeffrey·2 w/ S.Ct.
District of Columbia
LOCATION68 w/ Jeffrey·2 w/ S.Ct.
GO
Goodwin
PERSON59 w/ Jeffrey·2 w/ S.Ct.
Napolitano
PERSON33 w/ Jeffrey·2 w/ S.Ct.
USI Film Products
ORGANIZATION30 w/ Jeffrey·2 w/ S.Ct.
RE
Reeves
PERSON26 w/ Jeffrey·2 w/ S.Ct.