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ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
ly three to four weeks before trial. E.g., Gatto, 17 Cr. 686 (LAK); Blaszczak, 17 Cr. 357 (LAK); Skelos, 15 Cr. 317 (KMW); Silver, 15 Cr. 93 (VEC); Ulbricht, 14 Cr. 68 (KBF). As the Government has noted for some time now, the Government intends to match or even go above and beyond that practice in this c
stice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
rael, 05 Cr. 1039 (CM) 194 United States v. Reeves, et aL, 16 Cr. 372 (VEC) 194 United States v. Serrano, No., 13 Cr. 58 88 United States v. Ulbricht, No., 14 Cr. 68 83 United States v. Vickers, 13 Cr. 128 154 United States v. Wedd, 15 Cr. 616 179 xxv EFTA00095092 UNITED STATES DISTRICT
States v. Birrell, 159 43, 45 470 F.2d 113 (2d Cir. 1972) 122 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 138, 146 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 186 United States v. Block, 16 Cr. 595 (JPO), 2017 WL 1608905 (S.D.N.Y. Apr. 28, 2017) 174 United States v
fore trial. E.g., Gatto, 17 Cr. 686 (LAK); Blaszczak, 17 Cr. 357 (LAK); Skelos, 15 Cr. 317 (KMW); Levin, 15 Cr. 101 (KBF); Silver, 15 Cr. 93 (VEC); Ulbricht, 14 Cr. 68 (KBF). As the Government has noted for some time now, the Government intends to match or even go above and beyond that practice in this c
ustice, perhaps another part of the Executive Branch, or a comparable state authority involved in the federal prosecution.' quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 742 (S.D.N.Y. 2018))), the Government has already represented that it has asked the third party at issue about the materials
ed. R. Crim. P. 16(a)(1)(E). "Evidence is material if it could be used to counter the [G]overnment's case or to bolster a defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S.
Page: EFTA00022188 →prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
Page: EFTA00022189 →Entities connected to both Ulbricht and Blaszczak

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
Giglio
PERSON
Rivera
PERSON
Supreme Court
ORGANIZATIONCollins
PERSON
Cynthia Nixon
PERSONSecond Circuit
ORGANIZATION
Brady
PERSON
Department of Justice
ORGANIZATION
Bronx
LOCATION
Bill Richardson
PERSONThompson
PERSONJimenez
PERSONWalsh
PERSONthe Second Circuit's
ORGANIZATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON