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EFTA00103758
s state and federal criminal liability," which is set forth in the factual recitals of the NPA. (Ex. B at 2 of 7; see also Ex. D ¶ 5 (declaration of AUSA A. Marie Villafaiia noting that Epstein "sought a global resolution of the matter"). Epstein and his counsel were clearly aware that the investigation had extended bey
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