DOJ-OGR-00004281.pdf

--- Page 1 --- The extracted text from the document image is: **Header:** * Case 1:20-cr-00330-PAE * Document 293 * Filed 05/25/21 * Page 16 of 32 **Main Text:** SDNY, from prosecuting Epstein's "potential co-conspirators" for the offenses covered by the NPA. In Annabi, the defendants were arrested at Kennedy Airport on November 23, 1982, in possession of four kilograms of heroin and were charged in a three-count indictment in the Eastern District of New York with (1) conspiracy to import heroin into the United States, (2) a substantive offense of importing heroin, and (3) possession of heroin with intent to distribute. Id. at 671. All three charges arose out of the defendants' arrest and the charged conduct was limited to November 23, 1982. Id. The defendants agreed to plead guilty to the substantive importation charge (Count Two) to resolve the case. Id. At the time of the plea, the prosecutor stated on the record that "the only agreement that exists between the defendants and the Government is that at the time of the imposition of sentence on Count Two, the Government would move to dismiss the two open remaining counts as to each defendant." Id. Counts One and Three were dismissed at sentencing. Id. Approximately two-and-a-half years later, the defendants were charged in the Southern District of New York in a multi-count indictment that included one count of conspiracy to distribute heroin (Count One) and one count of engaging in a continuing criminal enterprise (Count Three). Id. Both counts alleged a broader period of criminal conduct occurring from October 1982 until March 15, 1985. Id. The defendants argued that their plea agreement with the Eastern District of New York barred their prosecution on Counts One and Three of the **Footer:** * DOJ-OGR-00004281 **Page Number:** * 12