Epstein Secrets

43 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77,78,81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998

) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (

knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713,718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alleg

3 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998)

) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (

knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

3 United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998)

) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (

knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 105 viii EFTA00095075 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 53, 55 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 125 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998) 150 United States v. Amato, 15 F.3d 230 (2d Cir. 1994)

F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 190 United States v. Carbonaro, No. 02 Cr. 743 (

knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

United States v. Al Kassar, 660 F.3d 108 (2d Cir. 2011) 154 United States v. Alameh, 341 F.3d 167 (2d Cir. 2003) 77, 78, 81 United States v. Alberti, 568 F.2d 617 (2d Cir. 1977) 187 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) 27 United States v. Alfonso, 143 F.3d 772 (2d. Cir. 1998

) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (

knowledge of the scheme's existence. A defendant may commit perjury by falsely denying memory or knowledge of an event. See, e.g., United States v. Alberti, 568 F.2d 617, 625 (2d Cir. 1977); United States v. Weiner, 479 F.2d 923, 926, 929 (2d Cir. 1973); Forde, 740 F. Supp. 2d at 410-11. Viewing the qu

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle