Epstein Secrets

sburg, PA 7:54 PM 2 S 10/30,04 Boalsburg. PA 8:06 PM 1 $ $ $ 10/30/04 Now York. NY 8:07 PM • S 10/3004 Bronx Nye, NY 8338 PM 10/30/04 Bronx Nye, NY 8:09 PM 2 S 10/30/04 Incoming 851 PM 3 10/31/04 Miami, FL 8:40 AM 1 $ $ 10/31/04 Miami, FL 926 AM 17 5 • S 10/31/04 W Palm

eens Nyc, NY 1:56 PM (C) 1 $ • 11/25'04 W Palm Bch, FL _223PM - 11/25'04 1.8000 8:35 PM 1 $ $ 11/25/04 1-8000 826 PM 2 $ 11/2504 Chat Amato, VI 8A2 PM 1 S S 0.59 $ 0.59 11/25/04 Incoming 924 PM S 11/26/04 Char Amato, VI 3:15 PM 1 0.59 $ 0.59 11/26/04 Char Arnale, VI 3:16

ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the champ that he robbe

1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United 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.

, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made

use Rule 8(a) already strikes a "balance' between "considerations of economy and speed" and "possible unfairness" to the defendant. United States v. Amato, 15 F.3d 230, 237 (2d Cir. 1994). Accordingly, "the principles that guide the district court's consideration of a motion for severance usually coun

ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb

1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United 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.

, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made

use Rule 8(a) already strikes a "balance" between "considerations of economy and speed" and "possible unfairness" to the defendant. United States v. Amato, 15 F.3d 230, 237 (2d Cir. 1994). Accordingly, "the principles that guide the district court's consideration of a motion for severance usually coun

ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb

1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United 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.

, 894 F.2d 501 (2d Cir. 1992) (same). In Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made

use Rule 8(a) already strikes a "balance" between "considerations of economy and speed" and "possible unfairness" to the defendant. United States v. Amato, 15 F.3d 230, 237 (2d Cir. 1994). Accordingly, "the principles that guide the district court's consideration of a motion for severance usually coun

ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb

53, 55 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 125 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 150 United 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.

ir. 1992) (same). In 142 EFTA00095234 Ruiz, the defendant was a New York state senator who founded a nonprofit that was developing a mall in the Bronx, and for which he provided consulting services. In 1984 and 1985, he made two loan applications for funds to invest in the project, on which he made

use Rule 8(a) already strikes a "balance" between "considerations of economy and speed" and "possible unfairness" to the defendant. United States v. Amato, 15 F.3d 230, 237 (2d Cir. 1994). Accordingly, "the principles that guide the district court's consideration of a motion for severance usually coun

ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb

1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 226 United 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.