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Index/Topics/Double Jeopardy Claims

Double Jeopardy Claims

The defense claims of double jeopardy in the context of the 2008 NPA and later federal charges.

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2 results
Feb 5, 2026

What specific lawsuits against Jeffrey Epstein’s estate remained publicly pending after May 2023 and what were their outcomes?

After May 2023 most of the high‑profile bank-related claims tied to had been resolved— and reached multimillion‑dollar settlements that largely closed those tracks of litigation —but several civil sui...

Feb 5, 2026

What legal arguments did Epstein’s defense teams use to assert the 2008 NPA barred later federal charges?

’s defense framed the (NPA) as a legal shield against later federal charges by asserting that a second federal case was an impermissible “re-do” implicating and due process concerns, and by pressing t...