Epstein Secrets

. 2011) 14 United States v. Davis, 139 S. Ct. 2319 (2019) 13 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 9 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) 8 United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) 11 United States v. McElvain, 272 U.S. 633 (1926)

t involve fraud or deceit" to mean "offenses with elements that necessarily entail fraudulent or deceitful conduct") (internal punctuation omitted); Leocal v. Ashcroft, 543 U.S. 1, 7 (2004) (stating that "offense that . . . involves" language "requires us to look to the elements and the nature of the o

Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 79 xvi EFTA00099957 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief, 438 F.3d 920 (9th Cir. 2006) United States v. Leon, 468 U.S. 897 (1984) 60, 78 3

ates, 520 U.S. 461 (1997) 200 Kungvs v. United States, 485 U.S. 759 (1988) 222 Landgralv. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel Coup., 594 F.2d

Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 79 xvi EFTA00077622 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) United States v. Leon, 468 U.S. 897 (1984) 60, 78 33

s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d

Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 79 xvi EFTA00039437 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) United States v. Leon, 468 U.S. 897 (1984) 60, 78 33

s, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36, 41, 42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d

, 114 United States v. Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) 4, 6 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 53 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) 42, 53 United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) 26, 29, 34 United States v. Leon, 468 U.S. 89

095073 Kungys v. United States, 485 U.S. 759 (1988) Landgraf v. US! Film Products, 148 511 U.S. 244 (1994) 27 Landgraf, 511 U.S 27, 30, 32 Leocal v. Ashcroft, 543 U.S. 1 (2004) 40 Lighte, 782 F.3d 120 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 98 Martindell v. Intl Tel. and Tel

Laskow, 688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.) 5 United States v. Laurenti, 581 F.2d 37 (2d Cir. 1978) 79 xvi EFTA00103015 United States v. Lawson, 683 F.2d 688 (2d Cir. 1982) United States v. Leo Sure Chief 438 F.3d 920 (9th Cir. 2006) United States v. Leon, 468 U.S. 897 (1984) 60, 78 33

tes, 520 U.S. 461 (1997) 200 Kungys v. United States, 485 U.S. 759 (1988) 222 Landgraf v. USI Film Products, 511 U.S. 244 (1994) 35,36,41,42 Leocal v. Ashcroft, 543 U.S. 1 (2004) 56, 57 Madanes v. Madanes, 186 F.R.D. 279 (S.D.N.Y. 1999) 141 Martindell v. Intl Tel. and Tel. Corp., 594 F.2d