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te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00020286 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00020291 →te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00022116 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00022121 →te to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment
Page: EFTA00029565 →list As a general matter, "district courts have authority to compel pretrial disclosure of the identity of government witnesses." United States v. Cannon, 528 F.2d 296, 300 (2d Cir. 1975). In deciding whether to order accelerated disclosure of a witness list, courts consider whether a defendant has m
Page: EFTA00029570 →Entities connected to both Cannon and Mostafa

Jeffrey Epstein
PERSON
United States
LOCATION
Supreme Court
ORGANIZATIONEmmy Taylor
PERSONWerner
PERSON
Ghislaine Maxwell
PERSONCollins
PERSON
Murray
PERSON
Scarlett Johansson
PERSONFBI
ORGANIZATIONThompson
PERSONSampson
PERSONNejad
PERSONGaudin
PERSONMarkiewicz
PERSONChacko
PERSONthe Southern District
LOCATION
Napolitano
PERSON
Medina
PERSONForde
ORGANIZATION