…that his assets are “in the United States,” there is absolutely nothing in the defendant’s minimal financial submission to verify that. Indeed, and as discussed further below, even assuming the defendant’s assets are presently in the United States…
…requirements under the national Sex Offender Registration and Notification Act. 1 The non-prosecution agreement, further discussed below, was entered into at the conclusion of the SDFL investigation and did not purport to cover any victims outside of the State…
…at the time . While in New Mexico , MAXWELL and Epstein took Minor Victim - 2 to a movie and MAXWELL took Minor Victim 2 shopping . MAXWELL also discussed Minor Victim - 2's school , classes , and family with Minor 2 . In New…
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