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The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00020286 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00020290 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00022116 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00022120 →The balance of these considerations favors severance. "Motions to sever are committed to the sound discretion of the trial judge." United States v. Casarnento, 887 F.2d 1141, 1149 (2d Cir. 1989). In its discretion, the Court concludes that trying the perjury counts separately will best ensure a fair and e
Page: EFTA00029565 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00029569 →Entities connected to both Collins and Casarnento

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONEmmy Taylor
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONThompson
PERSONWerner
PERSON
Hernandez
PERSON
Brady
PERSON
Reid Weingarten
PERSONSchneider
PERSON
Giglio
PERSON
Eric Holder
PERSON
Murray
PERSONWalker
PERSONTracy
PERSON
Dodge
ORGANIZATIONRusso
PERSONCoppa
PERSON