Epstein Secrets

2 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 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Ci

ited States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.

2 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 WL 1721171 85 United States v. Gottfried, 165 F.2d 360 (2d Ci

ited States v. Page, 657 F.3d 126 (2d Cir. 2011) 205, 209, 210, 220 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 252 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 253 United States v. Payner, 447 U.S. 727 (1980) 115, 161, 162 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.

1 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 WL 1721171 58 United States v. Gottfried, 165 F.2d 360 (2d Ci

United States v. Page, 657 F.3d 126 (2d Cir. 2011) 138, 140, 147 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 165 United States v. Paulin, 445 F.3d 211 (2d Cir. 2006) 165 United States v. Payner, 447 U.S. 727 (1980) 82, 110 United States v. Pena, 932 F. Supp. 2d 464 (S.D.N.Y. 201

omeone with personal knowledge of the underlying facts." United States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] 112 EFTA00

relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, 165 EFTA00095257 uncharged

someone with personal knowledge of the underlying facts." United States v. Shaw, 260 F. Supp. 2d 567, 570 (E.D.N.Y. 2003); see also United States v. Gillette, 383 F.2d 843, 848 (2d Cir. 1967); United States v. Ahmad, 992 F. Supp. 682, 685 (S.D.N.Y. 1998) ("ordinarily [a factual issue must be] raised by a

relevant under Fed. R. Evid. 402." United States v. Pascarella, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, uncharged acts are admissible