Epstein Secrets

Not Consummated Sling U.S. I Curtin, 443 F.3d 1084 (9° Cir. 2006) Internet See 2007 U.S. App LEXIS 12110 (9° Cir. 2007) supra. Stine U.S. I Anderson, 2007 U.S. App. LEXIS 11856 (96 Cir. 2007) Unpublished Internet Online Internet chat, no specific information available. Conviction affirmed.

& obtained phone records. Ellitspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00224210 COURT CASES tati:s: ,11INIF.! , -..

) No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9'h Cir. 2007) supra. • Sting US. v. Anderson, 2007 U.S. App. LEXIS 11856 (9'h Cir. 2007) Unpublished Internet . Online chat, no specific information available; conviction affirmed. 2422(6

* conspiracy Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). *Conspiracy Defendant seeks Jencks Act material prior to witness testifying. 2423(e) • U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (ED. Pa. 2004) Internet 58 yr-old computer ins

No Information U.S. v. Curtin, 443 F.3d 1084 (9th Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. .5ths -i U.S. v. Anderson, 2007 U.S. App. LEXIS 11856 (9th Cir. 2007) Unpublished Internet Online chat, no specific information available; conviction affirmed. 2422(6)

& obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(6); 2423 Consummated *Conspiracy 2423(e) U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (E.D. Pa.

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 222 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 212 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix

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

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 222 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 212 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix E

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

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 222 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 212 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix E

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

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 140 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 148 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 142 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 110 United States v. Annabi, 771 F.2d 670 (2d Cir. 1985

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

at "the supervisory power does not extend" to "disregard[ing] the considered limitations of the law it is charged with enforcing"); United States v. Anderson, 772 F.3d 969, 976 (2d Cir. 2014) (same); United States v. Jennings, 960 F.2d 1488, 1491 (9th Cir. 1992) ("Absent a 110 EFTA00095202 violation o

, 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

d States v. Amato, 15 F.3d 230 (2d Cir. 1994) 209 United States v. An Antique Platter of Gold, 184 F.3d 131 (2d Cir. 1999) 222 United States v. Anderson, 747 F.3d 51 (2d Cir. 2014) 212 United States v. Anderson, 772 F.3d 969 (2d Cir. 2014) 162 United States v. Annabi, 10 Cr. 07 (CM) 286 ix

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

Not Consummated Sting U.S.. Curtin, 443 F.3d 1084 (9i° Cir. 2006) Internet See 2007 U.S. App. LEXIS 12110 (9th Cir. 2007) supra. Sting U.S. I Anderson, 2007 U.S. App. LEXIS 11856 (9th Cir. 2007) Unpublished Internet Online Internet chat, no specific information available. Conviction affirmed.

e & obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00226320 COURT . CASES ' FACILITY FACTS/COIV