Epstein Secrets

7 WL 268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Most*, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242,243,247,262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001 ) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (

United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit

not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment" 159 EFTA001

or the truth." Lambus, 897 F.3d at 399. The standard to demonstrate material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding with respect to omissions. "Franks protect

268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S

United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit

not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00

or the truth." Lambus, 897 F.3d at 399. The standard to demonstrate material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding with respect to omissions. "Franks protect

268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S

United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit

not be stricken."' Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00

or the truth." Lambus, 897 F.3d at 399. The standard to demonstrate material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding with respect to omissions. "Franks protect

es v. Morgan, 113 F.3d 1230 (2d Cir. 1997) 34 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 159, 160, 163, 171 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 159 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 97 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y

States, 510 U.S. 135 (1994) 112 vii EFTA00095074 Rawlings v. Kentucky, 448 U.S. 98 (1980) 83 Richardson v. Marsh, 481 U.S. 200 (1987) 142 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 114, 116 Rochin, 342 U.S., 72 S. Ct. 205 105 Rosencrans v. United States, 165 U.S. 257 (1897) 2

y not be stricken." Id. (brackets in original) (quoting United States v. DePahna, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." United Stat

or the truth." Lambus, 897 F.3d at 399. The standard to demonstrate material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding with respect to omissions. "Franks protect

268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens, 536 F.2d 997 (2d Cir. 1976) 139 United States v. Murgio, 209 F. Supp. 3d 698 (S

United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) passim United States v. Rittweger, 259 F. Supp. 2d 275 (S.D.N.Y. 2003) 268 United States v. Rivera, 546 F.3d 245 (2d Cir. 2008) 204, 220, 224 United States v. Rivera, No. 09 Cr. 619 (SJF), 2011 WL 1429125, at (E.D.N.Y. Apr. 13, 2011) 262 Unit

y not be stricken." Id. (brackets in original) (quoting United States v. DePalma, 461 F. Supp. 778, 797 (S.D.N.Y. 1978)); see also United States v. Mulder, 273 F.3d 91, 99 (2d Cir. 2001). "This standard is an exacting one, and only rarely is alleged surplusage stricken from an indictment." 159 EFTA00

or the truth." Lambus, 897 F.3d at 399. The standard to demonstrate material false statements and omissions in an agent's affidavit is a "high one." Rivera v. United States, 928 F.2d 592, 604 (2d Cir. 1991). The intent prong of Franks is particularly demanding with respect to omissions. "Franks protect