Epstein Secrets

on and indictment by the Florida State Attorney's Office, the recitals state, among other things, that (i) the "United States Attorney's Office" and the Federal Bureau of Investigation ("FBI") have "conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the Unite

d, 867 F.2d 1425 (2d Cir. 1988) 21 United States v. Marquez, 909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) 15 United States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00065992 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F

on and indictment by the Florida State Attorney's Office, the recitals state, among other things, that (i) the "United States Attorney's Office" and the Federal Bureau of Investigation ("FBI") have "conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the Unite

d, 867 F.2d 1425 (2d Cir. 1988) 21 United States v. Marquez, 909 F.2d 738 (2d Cir. 1990), cert. denied, 498 U.S. 1084 (1991) 15 United States v. Mozer, 828 F. Supp. 208 (S.D.N.Y. 1993) 12 iii EFTA00099355 United States v. Papa, 533 F.2d 815 (2d Cir. 1975) 29 United States v. Persico, 620 F

ers concerning all matters about which the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shal

ntracts in the civil and criminal contexts often focus on the "meticulous standards [which must be] ... met by the prosecutors ...," U.S. v. Mozer, 828 F.Supp. 208, 215-216 (S.D.N.Y.1993) (citations omitted), the differences apply to the defendants as well. The very purpose of a cooperation a