Epstein Secrets

d States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00099964 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) 152 United States v. Washington, 431 U.S. 181

(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197,199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Borti, No. 08 Cr. 2

case in which the allegations in the Indictment "are so general that they do not advise the defendant of the specific acts of which he is accused." Walsh, 194 F.3 d at 47 (internal quotation mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to de

01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("`[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00100146 Particulars are nec

ed States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00077629 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) 152 United States v. Washington, 431 U.S. 181

(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2

case in which the allegations in the Indictment "are so general that they do not advise the defendant of the specific acts of which he is accused." Walsh, 194 F.3d at 47 (internal quotation mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to den

01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00077811 Particulars are nec

ed States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00039444 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) 152 United States v. Washington, 431 U.S. 181

(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2

case in which the allegations in the Indictment "are so general that they do not advise the defendant of the specific acts of which he is accused." Walsh, 194 F.3d at 47 (internal quotation mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to den

01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00039626 Particulars are nec

2007) 114 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 82 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 48 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 151, 174, 179 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) 105 United States v. Washington, 431 U.S. 181

(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 174 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 120, 127, 133, 135 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 179 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 174, 175, 182 United States v. Botti, No. 08 Cr. 2

case in which the allegations in the Indictment "are so general that they do not advise the defendant of the specific acts of which he is accused." Walsh, 194 F.3d at 47 (internal quotation mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to den

01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) (m[E]videntiary detail is not the function of the bill of particulars.' Particulars are necessary only where ind

ed States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Cir. 2018) 152 United States v. Washington, 431 U.S. 181

(JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 267 United States v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 2

case in which the allegations in the Indictment "are so general that they do not advise the defendant of the specific acts of which he is accused." Walsh, 194 F.3d at 47 (internal quotation mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to den

01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("1E]videntiaty detail is not the function of the bill of particulars.' 179 EFTA00103204 Particulars are nece