Epstein Secrets

MAHONEY,DANIEL J SLOANS CURVE KAHN,GILBERT S ROSS,GEORGE M SCHOCH,ELAINE L

CES AT SLOAN CURVE,THE PELTZ,NELSON TAYLOR,TERRY R CLARIDGES CONDO INC,THE ROY

D.N.Y. Jan. 25, 2011) ("Displaying a confirmatory photograph of a person the witness has indicated that he already knows is perfectly acceptable."); Gilbert v. Sup't of Collins Corr. Fac., No. 03 Civ. 3866 (LBS), 2004 WL 287683, at *8 (S.D.N.Y. Feb. 11, 2004) (upholding confirmatory identification follo

rator exception. See Fed. R. Evid. 801(d)(2)(E).16 Finally, and in any event, suppression is not a proper remedy. The defense relies principally on Taylor v. Illinois, 484 U.S. 400 (1988), in which the Supreme Court upheld an order 16 To be clear, the defendant's motion concerns the admission of statem

calls he made were routed through an interstate system, is sufficient to satisfy § 2422(b)'s interstate-commerce element. Accord United States v. Gilbert, 181 F.3d 152, 15849 (1st Cir.1999) (citing cases and ruling that the intrastate use of a telephone provides a sufficient basis for jurisdiction

proceedin were already pending in a state court. Taylor Taintor, 1 Wall. 366, 370 (21 L.Ed. 28 ; e Har

0 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 W

75 Smith v. Maryland, 442 U.S. 735 (1979) 117, 118 Stogner v. California, 539 U.S. 607 (2003) 45 Swain v. Alabama, 380 U.S. 202 (1965) 300 Taylor v. Louisiana, 419 U.S. 522 (1975) 299, 300 Taylor v. United States, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47

0 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447,2000 W

75 Smith y. Maryland, 442 U.S. 735 (1979) 117, 118 Stogner v. California, 539 U.S. 607 (2003) 45 Swain v. Alabama, 380 U.S. 202 (1965) 300 Taylor v. Louisiana, 419 U.S. 522 (1975) 299,300 Taylor v. United States, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47 T

0 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 W

275 Smith v. Maryland, 442 U.S. 735 (1979) 117, 118 Stogner v. California, 539 U.S. 607 (2003) 45 Swain v. Alabama, 380 U.S. 202 (1965) 300 Taylor v. Louisiana, 419 U.S. 522 (1975) 299, 300 Taylor v. United States, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47

0 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 268 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 62 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 165 United States v. Gonzalez, No. 00 Cr. 447, 2000 W

275 Smith v. Maryland, 442 U.S. 735 (1979) 117, 118 Stogner v. California, 539 U.S. 607 (2003) 45 Swain v. Alabama, 380 U.S. 202 (1965) 300 Taylor v. Louisiana, 419 U.S. 522 (1975) 299, 300 Taylor v. United States, 495 U.S. 575 (1990) 56 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 47

0 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 171 United States v. Gibson, 175 F. Supp. 2d 532 (S.D.N.Y. 2001) 176 United States v. Gilbert, 266 F.3d 1180 (9th Cir. 2001) 43 United States v. Gillette, 383 F.2d 843 (2d Cir. 1967) 112 United States v. Gonzalez, No. 00 Cr. 447, 2000 W

8, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 419 U.S. 522 (1975) 206, 208 Taylor v. United States, 495 U.S. 575 (1990) 40 Thom v. Ashcroft, 369 F.3d 158 (2d Cir. 2004) 35

757, 761, 6 S.Ct. 1826, 1830, 16 L.Ed.24 908 (1966); see also United States'. Wade, 388 U.S. 218, 222, 87 S.Ct. 1926 191, 18 L.Ed.2d 1149 (1967); Gilbert . California, 388 U.S. 263, 87 S. . 1951, 18 L.Ed.2d 1178 (1967). **2168 [8] In this instance disclosure of the relevant portions of the defense

trine applies to criminal litigation as well as civil, we find its protection unavailable in this case. Page 15 nized by this Court of Hickman /. Taylor, 329 U.S. 495, 67 S.Ct. 385, 91 .Ed. 451 (1947), reflects the strong 'public policy underlying the orderly prosecution *237 and defense of legal

Louis V. Gerstner, Jr., Chairman and Chief Executive Officer, International Business Machines, Amonk; RJR Nabisco; Director, New York Times Lord Gilbert, former Minister for Defense, London Frene Ginwala, speaker of the National Assembly, South Africa Joseph T. Gorman, Chairman, Pres, CEO, TRW Inc.

tute & Director, Hellenic Observatory Wilson H. Taylor, Chairman, President and Chief Executive Officer