Epstein Secrets

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) 233 EFTA00099959

ing evidence and part of the speaker's effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements "concern the subst

Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad,No. 18 Cr. 224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation marks omitted) (quoting United States v. Post, 950 F. Supp.

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nemesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA000776

ing evidence and part of the speaker's effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements "concern the subst

Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation marks omitted) (quoting United States v. Post, 950 F. Supp.

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nemesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA000394

ing evidence and part of the speaker's effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements "concern the subst

Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation marks omitted) (quoting United States v. Post, 950 F. Supp.

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 56 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 37 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 145, 146 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 19 United States v. Chacko, 169 F.3d 14

United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 105, 110 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 159 United States v. Nejad, 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 150 United States v. Nemesian, 824 F.2d 1294 (2d Cir. 1987) 154 United States v. Nit

ing evidence and part of the speaker's effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements "concern the subst

3 F.2d 1087, 1113 (2d Cir. 1975)). Given this standard, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, 18 Cr. 224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation marks omitted) (quoting Untied States v. Post, 950 F. Supp. 2d

No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83 United States v. Carpenter, 680 F.3d 1101 (9th Cir. 2012) 50 United States v. Carson, 464 F.2d 424 (2d Cir. 1972) 217, 219 United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 14

United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v. Nersesian, 824 F.2d 1294 (2d Cir. 1987) 233 xviii EFTA00103

ing evidence and part of the speaker's effort to conceal the offense. See Ruiz, 894 F.2d at 505; Potamitis, 739 F.2d at 791 (citing United States v. Carson, 464 F.2d 424, 436 (2d Cir. 1972); Sweig, 441 F.2d at 118-19) (affirming denial of a severance motion where the false statements "concern the subst

Tramunti, 513 F.2d 1087, 1113 (2d Cir. 1975)). As such, "[a] defendant faces a high standard in seeking to dismiss an indictment." United States v. Nejad, No. 18 Cr. 224 (AJN), 2019 WL 6702361, at *3 (S.D.N.Y. Dec. 9, 2019) (internal quotation marks omitted) (quoting United States v. Post, 950 F. Supp