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nd- Ruben Weigand, Defendants. S3 20 Cr. 188 (JSR) Government's Memorandum of Law In Opposition To Defendants' Motions for a Bill of Particulars GEOFFREY S. BERMAN United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys
.D. 277 (S.D.N.Y. 1962) 8 United States v. Cook, No. 13 Cr. 777 (MN), 2014 U.S. Dist. LEXIS 182268 (S.D.N.Y. Mar. 10, 2014) 10 United States v. Davidoff, 845 F.2d 1151 (2d Cir. 1988) 21 United States v. Fea, No. 10 CR. 708 (PKC), 2011 WL 2119708 (S.D.N.Y. May 24, 2011) 14 United States v. Feola,
72), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identification and disclosure of all materials that are exculpatory, would tend to negate th
ed." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988); United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987). Accordingly, pursuant to the Sixth Amendment to
ed." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990). See also United States v. Rigas, 490 F.3d 208, 237 (2d Cir. 2007); United States v. Davidoff 845 F.2d 1151, 1154 (2d Cir. 1988); United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987). Accordingly, pursuant to the Sixth Amendment to
Page: EFTA00016141 →72), United States v. Agurs, 427 U.S. 97 (1976), United States v. Bagley, 473 U.S. 667 (1985), and Kyles v. Whitney, 514 U.S. 419 (1995), and Judge Berman's Individual Practices, Mr. Epstein requests immediate identification and disclosure of all materials that are exculpatory, would tend to negate th
Page: EFTA00016142 →Entities connected to both Geoffrey S. Berman and Davidoff

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATIONMartin Weinberg
PERSONSecond Circuit
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Brady
PERSON
Torres
PERSONthe New York Police Department
ORGANIZATION
Steptoe
ORGANIZATIONTimothy J. Rigas
PERSONKyles
PERSONBortnovsky
PERSON
Bagley
PERSON
Jencks
PERSONNicholas Fandos
PERSON