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Case 1:20-cr-00330-PAE Document 295 _ Filed 05/25/21 Page11 of 26
crimes listed in the NPA overlap with some (but not all)? of the offenses in the S2 Indictment. But
at this stage of the litigation, in which the Court has already concluded that the NPA has no force
in this District, it makes no difference what the precise terms of the NPA were. The NPA has no
bearing on this case.
The balance of the defendant’s motion seeks to relitigate the Court’s rulings in this case,
asserting that the history of the negotiations of the NPA indicate that the parties intended broader
coverage. (Def. Mot. at 16). This Court has firmly rejected that argument and has concluded that
“In]o evidence suggests anyone promised Epstein that the NPA would bar the prosecution of his
coconspirators in other districts.” (Apr. Op. at 6). The motion should be denied for precisely this
reason.
II. Counts Five and Six Are Not Barred by the Double Jeopardy Clause
It is axiomatic that “an accused must suffer jeopardy before he can suffer double
jeopardy.” Serfass v. United States, 420 U.S. 377, 393 (1975). Here, the S2 Indictment is the first
time the defendant has been charged with sex trafficking and sex trafficking conspiracy, and the
Double Jeopardy Clause therefore does not prohibit prosecution of those offenses. The
defendant’s argument to the contrary fundamentally misunderstands that Clause’s protections.
“TAJt its core,” the Double Jeopardy Clause “means that those acquitted or convicted of a
particular ‘offence’ cannot be tried a second time for the same ‘offence.’”” Gamble v. United States,
139 S. Ct. 1960, 1963 (2019). Accordingly, “[a] defendant may only raise a Double Jeopardy
claim if he has been put in jeopardy (i.e. jeopardy has ‘attached’) sometime before the alleged
‘second’ prosecution.” United States v. Podde, 105 F.3d 813, 816 (2d Cir. 1997). As the Second
> At most, the scope of the NPA’s coverage would appear to encompass Counts Five and Six. The
remaining counts encompass conduct that both postdates and predates the temporal limitations in
the NPA, which was expressly limited to offenses between 2001 and 2007. (Apr. Op. at 6-7).
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| Filename | DOJ-OGR-00004718.jpg |
| File Size | 740.9 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,181 characters |
| Indexed | 2026-02-03 16:52:10.381436 |