Epstein Secrets

r. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir

f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017

r. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir

f 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014) vacated on other grounds 858 F.3d 763 (2d Cir. 2017

4 at 8-9) conclude that the admission of evidence about distinct criminal incidents are not direct evidence of the conspiracy. See United States v. Cummings, 60 F. Supp. 3d 434, 438 (S.D.N.Y. 2014), vacated on other grounds, 858 F.3d 763 (2d Cir. 2017) (evidence of prior narcotics arrest and firearms con

ment." United States v. Townsend, 44 EFTA00088846 No. Si 06 Cr. 34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL), 2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar). As