Epstein Secrets

64 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 (1977) 136, 137, 138 United States v. Watson, 599 F.2d 1149 (2d Cir

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

29 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 (1977) 136, 137, 138 United States v. Watson, 599 F.2d 1149 (2d Cir.

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

44 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 (1977) 136, 137, 138 United States v. Watson, 599 F.2d 1149 (2d Cir.

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

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 (1977) 96, 97 United States v. Watson, 599 F.2d 1149 (2d Cir. 1979)

Particulars Is Not Warranted 173 1. Applicable Law 174 2. Discussion 177 A. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 183 A. The Defendant's Additional Requests for Disclosure Should Be Denied

tion, and the right to bodily integrity."). The defendant bears the "'very heavy' burden of establishing a due process violation." United States v. Walters, 910 F.3d 11, 27 (2d Cir. 2018). "To succeed on a claim that the government's conduct in pursuit of evidence violates a defendant's Fifth Amendment

, extensive discovery, and various pretrial filings, including this memorandum. The defendant will also receive trial exhibits, a witness list, and Jencks Act material reasonably in advance of trial. As such, she has not established an entitlement to a bill of particulars under well-established governing l

22 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 (1977) 136, 137, 138 United States v. Watson, 599 F.2d 1149 (2d Cir.

rticulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied