Epstein Secrets

transferred to Judge Rakoff for trial. 9/9/ 19 U.S. v. Sean Stewart, 15 Cr. 287 (JSR) (Enzer/Cooper) (USAO # 2015R001626): In the wake of a recent Second Circuit decision reversing the trial conviction of Sean Stewart, a former managing director at the investment banking firm Perella Weinberg Partners, for t

e original charges. 34 EFTA00095024 35 EFTA00095025 36 EFTA00095026 B. Upcoming Trials 8/26/19 U.S. v. Cordell Fitts (USAO # 2018R01253) (Rossmiller/Jude) (J. Abrams) (PC): Civil rights trial against NYC Department of Homeless Services police officer for engaging in excessive force against a hom

ing a conversation with an agent or a witness is no less discoverable than if that same information were contained in an email." Id. Similarly, the Second Circuit has recognized that attorney proffers are equally subject to Brady obligations as witness proffers. States v. Triumph Capital Group, Inc., 544 F.3d

United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's rights, and to request additional

o dozens of victims who were abused in Florida. 2 While beyond the scope of a bail hearing, as discussed further below, it is well-established in the Second Circuit that absent an express provision to the contrary in the agreement, one District is not bound by the terms of an agreement entered into between a defe

stoms and Border Protection for their assistance.; This case is being handled by the Office’s Public Corruption, Unit. Assistant U.S. Attorneys Alex- Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution, with assistance from the Office’s Human Trafficking Co-Coordinator, Abigail Kurland.