Epstein Secrets

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

48604, at *1 2 EFTA00095588 (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char

. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, 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

ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) 175 EFTA00100142 (denying bill of particulars request in stock fraud case where indictment was fifteen

r. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

r. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

) 40, 41 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 106 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 52 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 176 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) 78, 81, 103 United States v. DeFilippo, No. 17 Cr

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 122, 125 United States v

Mitlof, 165 F. Supp. 2d at 569 (citing Tomes, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, 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

ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) (denying bill of particulars request in stock fraud case where indictment was fifteen pages long and subst

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

TA00023911 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char

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

TA00030944 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char