Epstein Secrets

ication Act (SORNA)could not qualify as continuous crime because he, sex offender, completed all of elements of crime when he traveled interstate to Virgin Islands and did not register; because crime was completed before SORNA's enactment, Ex Post Facto Clause barred his prosecution. United States v Gillette (2

prosecuted for violating 18 USCS§ 2250(a) because he was not obligated to register until informed of obligation by Attorney General United States v Hernandez (2009, ED Mich) 615 F Supp 2d 601. Sex Offender Registration and Notification Act does not violate non-delegation doctrine. United States v Barner

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i

of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's

of U.S. government employees and non-emergency government employees in Haiti. Reuters (07/29, Grant, Wallis), CNN (07/30, Law, Pellish), NPR (07/29, Hernandez), CBS News (07/30, Czachor), New York Daily News (07/30, Wilkinson), Daily Mail (07/30, Sultan), NBC News (07/29, Jester, Romero), USA TODAY (07/30

ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage

, Fox News (07/17, Baehr, Spunt), New York Times (07/17, Knight), The Hill (07/17, Crisp), The Guardian (07/17, Anguiano), Los Angeles Times (07/17, Hernandez, Mehta), New York Post (07/17, Nava), Politico (07/17, Holden), NewsNation (07/17, Kaplan), Newsmax (07/17, Mishler), The Independent (07/17, Keller

ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage

, Fox News (07/17, Baehr, Spunt), New York Times (07/17, Knight), The Hill (07/17, Crisp), The Guardian (07/17, Anguiano), Los Angeles Times (07/17, Hernandez, Mehta), New York Post (07/17, Nava), Politico (07/17, Holden), NewsNation (07/17, Kaplan), Newsmax (07/17, Mishler), The Independent (07/17, Keller

n, 13 Cr. 378 (AJN), 2013 WL 6246489, at *9 (S.D.N.Y. Dec. 3, 2013) (denying request for early production of Jencks Act material); United States v. Hernandez, No. 09 Cr. 625 (HB), 2010 WL 26544, at *6 (S.D.N.Y. Jan. 6, 2010) (declining to order immediate disclosure of Giglio material, because the Governme

you know, the Government is preparing a production of responsive materials from electronic devices seized during searches of Epstein's New York and Virgin Island residences. To the extent the Government identifies any additional materials that it intends to introduce at trial, the Government will promptly pr