3
Shared Docs
1
Same-Page
3 / 3
Mentions
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
ent's proof to particulars furnished," it can "restrict unduly the Government's ability to present its case." Henry, 861 F. Supp. at 1197; see also Mitlof, 2014 WL 4243657, at *2 (recognizing that "care must be taken" because "[t]he government's presentation of evidence at trial is limited to the part
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 →mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to
Page: EFTA00023912 →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 →mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to
Page: EFTA00030945 →Entities connected to both D'Amico and Mitlof

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMandell
PERSON
Giglio
PERSONMahabub
PERSONGibson
PERSONBortnovsky
PERSONTrippe
PERSONWalsh
PERSON
Department of Justice
ORGANIZATION
Audrey Strauss
PERSON
Torres
PERSONSecond Circuit
ORGANIZATION
Jencks
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON
Christian Everdell
PERSONLaura Menninger
PERSONMark Cohen
PERSONBobbi C. Sternheim
PERSON