Epstein Secrets

83075 (S.D.N.Y. Sept. 11, 2009) ocesecseesseeseeeseeneen United States v. Smith, 18 U.S. 153 (1820) cececssssecssessessesseeeneens United States v. Yousef, 327 F.3d 56 (2d Cir. 2003)... eee United States v. Yunis, 924 F.2d 1086 (D.C. Cir. 1991)... Uthman v. Obama, 637 F.3d 400 (D.C. Cir. 2011) wc Weiss

ercial Bank (“NCB”) are illustrative of this pattern of support. Testifying before Congress just three weeks after the September 11th Attacks, former Central Intelligence Agency Chief of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled thr

99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00027311 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 6 of 34 PRELIMINARY ST

ocument 35 Filed 04/24/20 Page 26 of 34 2d I, 9 (D.D.C. 2006), required the prosecutors to obtain records from the Office of the Vice President and the Central Intelligence Agency, even though those parts of government did not participate in the grand jury investigation, that holding was an outlier, which has never been cited

99) 24 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 14, 15 United States v. White, 972 F.2d 16 (2d Cir. 1992) 33 United States v. Yousef, 327 F.3d 56 (2d Cir. 2003) 19 iv EFTA00031267 --- PAGE BREAK --- PRELIMINARY STATEMENT The Government respectfully submits this memorandum of

20 EFTA00031287 --- PAGE BREAK --- 2d I, 9 (D.D.C. 2006), required the prosecutors to obtain records from the Office of the Vice President and the Central Intelligence Agency, even though those parts of government did not participate in the grand jury investigation, that holding was an outlier, which has never been cited