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

s v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 200

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

s v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 797 (2d Cir. 2008) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 200

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

sale of firearms and "narcotics transactions," are "part and parcel of the charged conduct or sufficiently similar to them); United States v. Mahe, 477 F. Supp. 2d 560, 566 (E.D.N.Y. 2007) (stating that, although the facts between two fraud schemes were "quite similar," the other acts were "a separate, disc