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Case 1:20-cr-00330-PAE Document 293 Filed 05/25/21 Page 22 of 32
1994) (reversal of conviction may be required due to “prejudicial spillover” in cases in which the
jury relies on inadmissible evidence related to an invalidated count to convict on the remaining
counts). Accordingly, the Court must dismiss Counts One and Three as well.
Il. Prosecuting Ms. Maxwell on Counts Five and Six Would Violate Her Rights Under
the Double Jeopardy Clause.
Prosecuting Ms. Maxwell on Counts Five and Six would also violate her rights under the
Double Jeopardy Clause. The Double Jeopardy Clause provides that no person shall “be subject
for the same offence to be twice put in jeopardy of life or limb.” U.S. Const., Amend. V. The
Clause protects criminal defendants against “a second prosecution for the same offense after
acquittal,” “a second prosecution for the same offense after conviction,” and “multiple
punishments for the same offense.” United States v. Lopez, 356 F.3d 463, 467 (2d Cir. 2004)
(quoting North Carolina v. Pearce, 395 U.S. 711, 717 (1969) overruled on other grounds by
Alabama v. Smith, 490 U.S. 794 (1989)). The Supreme Court first established the principle that
the Double Jeopardy Clause protects against multiple punishments for the same offense almost
150 years ago in Ex Parte Lange, 85 U.S. (18 Wall.) 163 (1873), and it is equally important as
the protection against a successive prosecution for the same offense.
If there is anything settled in the jurisprudence of England and
America, it is that no man can be twice lawfully punished for the
same offence. And ... there has never been any doubt of (this
rule’s) entire and complete protection of the party when a second
punishment is proposed in the same court, on the same facts, for
the same statutory offense.
... (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 the offenses covered by
the NPA. The NPA states that, in return for an agreement not to prosecute him for the offenses
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| Filename | DOJ-OGR-00004287.jpg |
| File Size | 769.8 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 2,239 characters |
| Indexed | 2026-02-03 16:46:02.493550 |