Epstein Secrets

tates v. Garcia-Gonzalez, 714 F.3d 306 (5th Cir. 2013) 21 United States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) 14, 15, 16, 17 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 16 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 15 United States v. Korfant, 771 F.2d 660 (2d Cir

.3d 944 (8th Cir. 1997) 25 Jones v. Jago, 575 F.2d 1164 (6th Cir. 1978) 25 Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873) 18 North Carolina v. Pearce, 395 U.S. 711 (1969) 18 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) United States v. Bortnovsky, passim 820 F.2d 572 (2d Cir. 1987)

(T)he Constitution was designed as much to prevent the criminal from being twice punished for the same offense as from being twice tried for it. Pearce, 395 U.S. at 717-18 (quoting Lange, 85 U.S. (18 Wall.) at 168) (emphasis added). Here, it is beyond dispute that Epstein was already punished for th

2) 10 United States v. Dionisio, 503 F.3d 78 (2d Cir. 2007) 12 United States v. Gebbie, 294 F.3d 540 (3d Cir. 2002) 6, 7, 10 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 7 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 9 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1

THORITIES Page(s) Cases Ex parte Lange, 85 U.S. (18 Wall.) 163 (1873) 11 Morris v. Reynolds, 264 F.3d 38 (2d Cir. 2001) 12 North Carolina v. Pearce, 395 U.S. 711 (1969) II, 12, 13 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. Cambindo Valencia, 609 F.2d 603 (

the Clause — the protection against "a second prosecution for the same offense after conviction." Lopez, 356 F.3d at 467 (quoting North Carolina v. Pearce, 395 U.S. 711, 717 (1969) overruled on other grounds by Alabama v. Smith, 490 U.S. 794 (1989)). Ms. Maxwell does not dispute that she and Epstein we

ublic officials, including District Attorney Joe Gonzales, Sheriff Javier Salazar and County Judge Nelson W

) reports Giuliani "called out the 'big money' deals with Ukraine and China that lined the pockets" of Hunter Biden. The Washington Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections with China and Ukraine." Giuliani said on Fox N

) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447,2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC

o., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Mr v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.1'., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC

o., 583 F.3d 173 (2d Cir. 2009) 223 Nyhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114

1) 176 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 43 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 112 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 58 United States v. Gottfried, 165 F.2d 360 (2d Cir. 1948) 199 United States v. Gracesqui, No. 10 Cr. 74 (PKC

Co., 583 F.3d 173 (2d Cir. 2009) 149 Nijhawan v. Holder, 557 U.S. 29 (2009) 40 Nix v. Williams, 467 U.S. 431 (1984) 93, 94 North Carolina v. Pearce, 395 U.S. 711 (1969) 169 Oregon v. Elstad, 470 U.S. 298 (1985) 97, 98 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 77, 80, 81 Peck

1) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 WL 1721171 85 United States v. Gotyhed, 165 F.2d 360 (2d Cir. 1948) 292 United States v. Gracesqui, No. 10 Cr. 74 (PKC),

., 583 F.3d 173 (2d Cir. 2009) 223 Nijhawan v. Holder, 557 U.S. 29 (2009) 56 Nix v. Williams, 467 U.S. 431 (1984) 132, 133 North Carolina v. Pearce, 395 U.S. 711 (1969) 259 Oregon v. Elstad, 470 U.S. 298 (1985) 139, 141 Palmieri v. State of N.Y., 779 F.2d 861 (2d Cir. 1985) 108, 112, 114