mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021684.json

{
  "document_metadata": {
    "page_number": "37",
    "document_number": "79",
    "date": "06/29/2023",
    "document_type": "Court Document",
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  "full_text": "Case 22-1426, Document 79, 06/29/2023, 3536060, Page37 of 93\n\n24\n\nNext, Maxwell argues that this Court should disregard its own precedents and instead apply Eleventh Circuit law because \"the NPA was negotiated in Florida, with Southern District of Florida prosecutors, in exchange for Epstein's agreement to plead guilty in Florida state court.\" (Br.25). But this Court has consistently applied Annabi even when considering plea agreements from out-of-Circuit districts. Prisco, 391 F. App'x at 921 (District of New Jersey); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (Eastern District of Virginia); Gonzalez, 93 F. App'x at 270 (District of New Mexico). United States v. Brown, No. 99-1230(L), 2002 WL 34244994, at *2 (2d Cir. 2004) (Southern District of Florida).4 These decisions are consistent with choice-of-law principles in criminal cases, where \"[t]he governing law is always that of the forum state, if the forum court has jurisdiction.\" American Conflicts Law 375 (5th ed. 2021); see 2 Attorney-Client Privilege in the United States § 12:10 (\"Choice of law scholars have long recognized that criminal law is peculiarly local in nature, and it is settled that, in criminal prosecutions, the court will routinely apply the substantive law of the forum.\"); American Conflicts Law 390 (\"[A]s a sort of corollary to the local nature of\n\n4 While these are nonprecedential decisions, this Court does not lightly depart from prior panels' summary orders. United States v. Payne, 591 F.3d 46, 48 (2d Cir. 2010) (\"[D]enying summary orders precedential effect does not mean that the court considers itself free to rule differently in similar cases.\").\n\nDOJ-OGR-00021684",
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      "content": "Case 22-1426, Document 79, 06/29/2023, 3536060, Page37 of 93",
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      "content": "24",
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      "content": "Next, Maxwell argues that this Court should disregard its own precedents and instead apply Eleventh Circuit law because \"the NPA was negotiated in Florida, with Southern District of Florida prosecutors, in exchange for Epstein's agreement to plead guilty in Florida state court.\" (Br.25). But this Court has consistently applied Annabi even when considering plea agreements from out-of-Circuit districts. Prisco, 391 F. App'x at 921 (District of New Jersey); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (Eastern District of Virginia); Gonzalez, 93 F. App'x at 270 (District of New Mexico). United States v. Brown, No. 99-1230(L), 2002 WL 34244994, at *2 (2d Cir. 2004) (Southern District of Florida).4 These decisions are consistent with choice-of-law principles in criminal cases, where \"[t]he governing law is always that of the forum state, if the forum court has jurisdiction.\" American Conflicts Law 375 (5th ed. 2021); see 2 Attorney-Client Privilege in the United States § 12:10 (\"Choice of law scholars have long recognized that criminal law is peculiarly local in nature, and it is settled that, in criminal prosecutions, the court will routinely apply the substantive law of the forum.\"); American Conflicts Law 390 (\"[A]s a sort of corollary to the local nature of",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "4 While these are nonprecedential decisions, this Court does not lightly depart from prior panels' summary orders. United States v. Payne, 591 F.3d 46, 48 (2d Cir. 2010) (\"[D]enying summary orders precedential effect does not mean that the court considers itself free to rule differently in similar cases.\").",
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      "content": "DOJ-OGR-00021684",
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  "entities": {
    "people": [
      "Maxwell",
      "Epstein",
      "Annabi",
      "Prisco",
      "Ashraf",
      "Gonzalez",
      "Brown",
      "Payne"
    ],
    "organizations": [
      "Court",
      "District of New Jersey",
      "Eastern District of Virginia",
      "District of New Mexico",
      "Southern District of Florida",
      "2d Cir.",
      "Eleventh Circuit"
    ],
    "locations": [
      "Florida",
      "New Jersey",
      "Virginia",
      "New Mexico"
    ],
    "dates": [
      "06/29/2023",
      "2009",
      "2004",
      "2010",
      "2021"
    ],
    "reference_numbers": [
      "22-1426",
      "79",
      "3536060",
      "37",
      "93",
      "25",
      "391 F. App'x",
      "320 F. App'x",
      "93 F. App'x",
      "99-1230(L)",
      "2002 WL 34244994",
      "591 F.3d",
      "DOJ-OGR-00021684"
    ]
  },
  "additional_notes": "The document appears to be a court filing with a clear and legible text. There are no visible redactions or damage to the document."
}