4
Shared Docs
0
Same-Page
4 / 4
Mentions
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
Page: EFTA00029966 →overnment to disclose evidence or witnesses to be offered prior to trial") (emphasis added) (quotations and citation omitted); cf. United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at *2 (S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify "the unnamed alleged victi
Page: EFTA00029968 →Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 13,
Page: EFTA00017832 →overnment to disclose evidence or witnesses to be offered prior to trial") (emphasis added) (quotations and citation omitted); cf. United States v. Sindone, 01 Cr. 517 (MBM), 2002 WL 48604, at *2 (S.D.N.Y. Jan. 14, 2002) (denying a motion for a bill of particulars to identify "the unnamed alleged victi
Page: EFTA00017834 →U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Me
Page: EFTA00023910 →ed to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a defendant may not "use a bill of particulars to preview the government's evi
Page: EFTA00023911 →U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. ohen & Gresser LLP Laura Men
Page: EFTA00030943 →ed to disclose additional details about its case." United States v. Payden, 613 F. Supp. 800, 816 (S.D.N.Y. 1985); see also, e.g., United States v. Sindone, No. 01 Cr. 517 (MBM), 2002 WL 48604, at *1 (S.D.N.Y. Jan. 14, 2002) (a defendant may not "use a bill of particulars to preview the government's evi
Page: EFTA00030944 →Entities connected to both Department of Justice and Sindone

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATION
Michael Cohen
PERSONSecond Circuit
ORGANIZATIONJeffrey Pagliuca
PERSONLaura Menninger
PERSON
Christian Everdell
PERSONThompson
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONMark Cohen
PERSONWalsh
PERSONGibson
PERSON
Alison J. Nathan
PERSONBobbi C. Sternheim
PERSON
Giglio
PERSON
Castro
PERSON
Jencks
PERSON