15
Total Mentions
12
Documents
184
Connected Entities
Annabi is not a person connected to Jeffrey Epstein, but rather a legal precedent—United States v. Annabi—that is frequently cited in court documents regarding the jurisdictional limits of plea and non-prosecution agreements.
All 15 mentions of 'Annabi' appear in legal documents as citations to the 1985 Second Circuit case United States v. Annabi. The case is used to argue that plea agreements only bind the specific U.S. Attorney's Office that entered into them, not the entire federal government. This legal principle is central to discussions about whether agreements involving Epstein's associates could shield them from prosecution in other districts.
PA does not bar the charges against her. As the Court explained in its April 16, 2021 Opinion & Order, the Second Circuit held in United States v. Annabi that "[a] plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless it affirmatively a
Page: EFTA00023897 →s not apply if later charges in another district are sufficiently "identical" to the dismissed ones, and no subsequent Second Circuit case applying Annabi has so held. Annabi applies squarely to the facts of this case and binds this Court. The Court also disagrees that Cosby mandates a different resul
Page: EFTA00023898 →ited States v. Brown, No. 99-1230, 2002 WL 34244994, at *2 (2d Cir. Apr. 26, 2002) (in analyzing an SDFL plea agreement, reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to bind 'the Government' or the "United States") (summary order); United States v. B
Page: EFTA00015544 →trict in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.") (citing United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). Moreover, any references in an NPA to the "Government" or the "United States" do not abrogate thes
Page: EFTA00015544 →cs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007) 8, 9 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 17 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) passim United States v. CFW Const. Co., 583 F. Supp. 197 (D.S.C. 1984), of d, 749 F.2d 33 (4'h Cir. 1984) 6 United
Page: EFTA00028882 →t through discovery. The government argues that application of the co-conspirator immunity provision beyond the SDFL is barred by United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per curiam), in which the Second Circuit stated that "[a] plea agreement binds only the office of the United States A
Page: EFTA00028890 →es v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988
Page: EFTA00024589 →es v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988
Page: EFTA00028302 →trict in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction.") (citing United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). Moreover, any references in an NPA to the "Government" or the "United States" do not abrogate thes
Page: EFTA00028797 →es v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988
Page: EFTA00029009 →NPA did so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless
Page: EFTA00029543 →strict in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction ”) (citing United States v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.
es v. Annabi, 771 F.2d 670, 672 (2d Cir. 1985) (per curiam)). This is true even if the text of the agreement purports to bind "the Government." See Annabi, 771 F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988
Page: EFTA00030837 →NPA did so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless
Page: EFTA00020264 →NPA did so. Applying Second Circuit precedent and principles of contract interpretation, the Court concludes that they did not. In United States v. Annabi, the Second Circuit held: "A plea agreement binds only the office of the United States Attorney for the district in which the plea is entered unless
Page: EFTA00022094 →Second Circuit
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
District Court for the Southern District of New York
OrganizationU.S. Attorney's Office
Organization
Reid Weingarten
PersonTown in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany

Circuit
Organization2008 television film

United States
LocationCountry located primarily in North America

Amber Southerland
Person
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
N.Y. Post
OrganizationLaskow
Person
Anderson
PersonBrazilian association football player (born 1988)
Benatar
Person
Harry Reid
PersonAmerican politician (1939–2021)
Zarger
Person
Icarus
PersonSouthern District of Florida
LocationMartin Weinberg
PersonAmerican attorney (born 1946)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
N.D. Cal.
Location