Epstein Secrets

is not "manifestly clear" that evidence is proof of the charged conspiracies, "the proper course is to proceed under Rule 4O4(b)." United States v. Townsend, No. SI 06 CR. 34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y. 2004))

51 F.2d 477 (2d Cir.1984) 41 Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008) 3 Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007) 38 Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007) 29, 36 Tracy, 12 F.3d 1186 (2d Cir.1993) 5 Velez, No. 3:10CR147 JBA, 2010 WL 49

F EL BRILLO WAY 41 A. The Court Should Exclude the Challenged Government Exhibits 41 B. Government Exhibit 52 42 C. The Palm Beach Search of El Brillo Way 42 D. 43 E. The Twin Torpedoes 43 F. Government Exhibit 313 44 G. Government Exhibit 606 44 ii EFTA00090723 TABLE OF AUTHORITIE

0 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 Electronically signed by Sandra Electronically signed by Sandra Townsend (401-377-676.2895} Townsend (401-377-676-2895} FOIA Confidential Treatment Requested / Fed. GJ SUBPOENA RESPONSE 000358 3afc3ca0-c860-4b9f-8d01-ba20bcae87de EFTA00101323 P

stood it correctly, is basically, once you 17 became the full-time house manager, you were responsible 18 for all aspects of the operation of the El Brillo 19 residence? 20 A. I was. 21 MR. WILLITS: Object to the form of the 22 question. 23 BY MR. CRITTON: 24 Q. And during the time that you

endant was a flight risk because her knowledge of the seriousness ofthe charges against her gave her a strong incentive to abscond); United States v. Townsend, 897 F.2d 989, 995 (9th Cir. 1990) (“Facing the much graver penalties possible under the present indictment, the defendants have an even greater ince

s Exhibit No.'2 3 I (Incident Reports) Plainiifl's Exhibit No. 3 99 (i:etter,to Harry krischer) Plaintiffs Exliibit NoA. 131 (Ph<?tographs of.El Brillo Way) .Plaintiffs Exhibit No. 5 • 132 (Photo of358 El_ Brillo \yay) Dcfei1diint's Exhibil'.No. 6 218 (Subpeona Duces Tecum) Plaintiti's Exliib