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Extracted Text (OCR)
Case 22-1426, Document 79, 06/29/2023, 3536060, Page36 of 93
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Florida, such as the USAO-SDFL’s “contact with wit-
nesses in New York.” (Br.38). These disparate and un-
connected events do not show that the USAO-SDFL
acted on behalf of the entire federal government when
entering into the NPA, or that Epstein understood the
USAO-SDFL to be doing so.
Maxwell also advances several arguments attempt-
ing to minimize or side-step this Court’s precedent. For
example, Maxwell argues that Annabi applies only if
the charges in the indictment are “sufficiently distinct”
from the counts resolved by the earlier agreement.
(Br.30-33 (quoting 771 F.2d at 672)). Not so. The rele-
vant portion of Annabi concerned an argument by the
defendants that in seeking to have a plea agreement
in the Eastern District of New York bar the pending
charges in the Southern District of New York, they
were “seeking only the same protection accorded by
thle Double Jeopardy] Clause.” 771 F.2d at 672. This
Court rejected that argument, reasoning that even if
the Double Jeopardy Clause applied (notwithstanding
that the defendants were “never in jeopardy” on those
charges in the Eastern District), the defendants would
not be entitled to relief because the pending charges
“extended for an additional two years” and thus were
“not the same as the charges that were dismissed.” Id.
Thus, Annabi did not hold that its rule—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 appears that the agreement
contemplates a broader restriction,” id.—applies only
if the charges are sufficiently distinct. And as Judge
Nathan recognized, “no subsequent Second Circuit
case applying Annabi has so held.” (A.191).
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021683.jpg |
| File Size | 707.1 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,798 characters |
| Indexed | 2026-02-03 20:16:00.377272 |