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or alders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("`A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
Page: EFTA00023911 →vidence or witnesses to be offered prior to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Page: EFTA00023911 →or aiders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
Page: EFTA00030944 →evidence or witnesses to be offered prior to trial." (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Page: EFTA00030944 →or alders and abettors (Requests 1-20, 22-26), the Government is not required to provide such information at this time. See, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("`A bill of particulars is not a general investigative tool, a discovery device or a means to compel the
vidence or witnesses to be offered prior to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspirac
Entities connected to both D'Amico and Barrera

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Ghislaine Maxwell
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PERSONMandell
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PERSONTrippe
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ORGANIZATIONSecond Circuit
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PERSONPerez
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Audrey Strauss
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