Epstein Secrets

y 22.26021404 Transpariahon Charge Signed by J.STEWART DiSCOura Fuel Surcharge Customs Entry Dale M

sponaten Charge GO AMERICAN YACHT HARBOR 6100 RED HOOK CUARTERS #2 ST. THOMAS VI 03802-453 VI 266.23 Signed by G.ALEXAMER Discount 4.95 Dec. Valle USD325.60 Fuel Surcharge 5.16 Total Transportation Charges USDS 263.40 CUSTOMS Entle Date May 24. 2002 Payment Type Detail Subtotal 11230

Darren to confirm. Best, Valle From: Bella Klein Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kah ; Liam Osullivan Stewart Oldfield Subject: Re: Enhanced Ed wire [C] Vale/Liam Today i received instructions from BBB that a slightly different.., looks they missed a numb

ote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Valle From: Bella Klein Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kah ; Liam Osullivan Stewart Oldfield Subject: Re:

der Rule 403 by asking whether it would bear upon, or distract from, "the central issue" of the defendant's "guilt or innocence"); United States v. Stewart, 433 F.3d 273, 313 (2d Cir. 2006) (upholding preclusion of evidence that would have necessitated a "mini-trial"). 6 EFTA00024961 --- PAGE BREAK

general topics about which the expert will testify is insufficient; rather, the summary must reveal the expert's actual opinions." United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013); see Ulbricht, 858 F.3d at 115 (calling "plainly inadequate" a disclosure that

res his opinions have no apparent relevance, and because even the current disclosures are vague yet disclosed relatively close to trial. See, e.g., Valle, 2013 WL 440687, at *6 (ordering rapid supplemental disclosure). 15 EFTA00024970 --- PAGE BREAK --- If Dr. Hall had some admissible substantive