Epstein Secrets

against which he must defend." United States v. Rahimi, 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007); Hamling v. United States, 418 U.S. 87, 117 (1974)). As a result, "an indictment need do little more than

19, 527 (S.D.N.Y. 2013)). Additionally, "when deciding a motion to dismiss, a court must accept all factual allegations in the indictment as true." Chalmers, 474 F. Supp. 2d at 559. "A court should not look beyond the face of the indictment and draw inferences as to proof to be adduced at trial, for `the

ould consider not just the text of the Indictment, but also discovery and other information supplied to the defendant to date. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987); see also, e.g., United States v. Pierre-Louis, 16 Cr. 541 (CM), 2018 WL 4043140, at *7 (S.D.N.Y. Aug. 9, 2018) (d

United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr

tes v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197,199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Borti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United S

United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr

es v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United S

United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr

es v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United S

United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 19 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 169 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 150 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 48 United States v. Chan Lo, No. 14 Cr. 491

es v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 120, 127, 133, 135 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 179 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 174, 175, 182 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 145 United S

United States v. CFW Const. Co., 583 F. Supp. 197 (D. S.C. 1984) 23 United States v. Chacko, 169 F.3d 140 (2d Cir. 1999) 259 United States v. Chalmers, 474 F. Supp. 2d 555 (S.D.N.Y. 2007) 225, 226 United States v. Chambers, 800 F. App'x 43 (2d Cir. 2020) 69 United States v. Chan Lo, No. 14 Cr

es v. Bonacorsa, 528 F.2d 1218 (2d Cir. 1976) 180, 190, 197, 199 United States v. Bonventre, 646 F App'x 73 (2d Cir. 2016) 271 United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) 266, 267, 274 United States v. Botti, No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218 United S