Epstein Files Search

EFTA00104411Set 9

23p6,234w

Prosecuting Ms. Maxwell on Counts Five and Six Would Violate the Double Jeopardy Clause's Protection Against Duplicative Punishments. 11 III. The Government Should Immediately Produce Accuser-4's Prior ... that prosecuting Ms. Maxwell for those offenses would violate the NPA and the Double Jeopardy Clause. The overreach in this case is even more jarring when one considers the source ... dismiss Counts Five and Six for violation of the Double Jeopardy Clause; (3) dismiss Counts Five and Six as time-barred under the statute of limitations; (4) dismiss Count Five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104411.pdf

EFTA00023895Set 8

2021-04-1614p4,594w

grounds that prosecuting her on those counts would violate her rights under the Double Jeopardy Clause. The Court concludes that Maxwell has not previously been put in jeopardy for these ... offenses and therefore her prosecution on these counts does not violate the Double Jeopardy Clause. • Maxwell moves to dismiss counts five and six as untimely. The Court again concludes ... from Annabi, the Second Circuit discussed (and rejected) a claim based on the Double Jeopardy Clause, not a claim based on the plea agreement in that case. See Annabi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023895.pdf

EFTA00156400Set 9

2022-04-2945p15,329w

therefore entry ofjudgment on all three counts would violate the Fifth Amendment's Double Jeopardy Clause. Second, she requests under Rule 29 of the Federal Rules of Criminal Procedure that ... abuse underage girls—constitutes a single conspiracy offense with multiple victims. Because the Double Jeopardy Clause prohibits the Court from imposing multiple punishments for the same offense, the Court will ... Epstein. To punish her for all three counts, she argued, would violate the Double Jeopardy Clause. In opinions dated April 16, 2021, and August 13, 2021, the Court denied those

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf

EFTA00189362Set 9

2008-03-2138p11,670w

Robert (USAFLS) Subject: RE: Follow up IIi Here is the info that I have. Jeopardy attaches at the start of the presentation of evidence at trial, so that show ... Robert (USAFLS) Subject: RE: Follow up One more question — do you know when double jeopardy attaches under Florida law? More specifically, if the state charges were dropped now, could they ... USAFLS) Subject: RE: Follow up Eli - I lere is the info that I have. Jeopardy attaches at the start of the presentation of evidence at trial. so that should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

operating limitation, or in the pilot's opinion, would place the aircraft in jeopardy, it is the pilot's responsibility to request an amended clearance. These operating limitations ... operating limitation, or in the pilot's opinion, would ce the aircraft in jeopardy, it is the pilot's responsibility to request an amended clearance. These op ng limitations ... operating limitation, or in the pilot's opinion, would place the aircraft in jeopardy, it is the pilot's responsibility to request an amended clearance. These operating limitations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA00801142Set 9

96p18,171w

Amendment privilege, we recognize the fact 15 that Mr. Epstein remains in criminal 16 jeopardy. Mr. Epstein does have a Fifth 17 Amendment right as a consequence of 18 remaining ... criminal jeopardy. So we do 19 not contest his ability to assert his Fifth 20 Amendment privilege. 21 That may not be appropriate in 22 particular circumstances. But generally ... maintain their 20 Fifth Amendment privilege, that the Court 21 can wait until jeopardy is no longer 22 attaching and hence that information can be 23 disclosed to the jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801142.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

rights under the CVRA, as required under law. 6. The Petitioner is in jeopardy of losing her rights, as described above, if the government is able to negotiate a plea ... rights under the CVRA, as required under law. 6. The Petitioner is in jeopardy of losing her rights, as described above, if the government is able to negotiate a plea ... rights under the CVRA, as required under law. 6. The Petitioner is in jeopardy of losing her rights, as described above, if the government is able to negotiate a plea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA00020261Set 8

2021-07-1234p11,082w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020261.pdf

EFTA00092886Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092886.pdf

EFTA00022091Set 8

2021-07-1234p11,082w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022091.pdf

EFTA00105663Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105663.pdf

EFTA00092755Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092755.pdf

EFTA00029540Set 8

2021-07-1234p11,084w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029540.pdf

EFTA00103308Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103308.pdf

EFTA00103273Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103273.pdf

EFTA00104652Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104652.pdf

EFTA00090494Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090494.pdf

EFTA00154640Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154640.pdf

EFTA00085225Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085225.pdf

EFTA00103343Set 9

2021-07-1234p11,087w

inform the defendant of the charges and allow the defendant to plead double jeopardy in a later prosecution based on the same events. United States v. Stavrouiakis, 952 F.2d ... prepare for trial, to prevent surprise, and to interpose a plea of double jeopardy should he be prosecuted a second time for the same offense." United States v. Bortnovsky ... F.3d 140, 145 (2d Cir. 1999). "The multiplicity doctrine is based upon the double jeopardy clause of the Fifth Amendment, which assures that the court does not exceed its legislative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103343.pdf