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or to trial."' (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr
Page: EFTA00023911 →ged crimes, nor must the Government provide a preview of the evidence or legal theories it intends to present at trial. See, e.g., United States v. Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion for bill of particulars and explaining that the defendant "need no
Page: EFTA00023912 →e let us know if you have any questions or would like to discuss the foregoing. Very truly yours, AUDREY STRAUSS Acting United States Attorney for the Southern District of New York By: s/ / / Assistant United States Attorneys 4 EFTA00023913
Page: EFTA00023913 →10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 precluding the term "victim" is both unnecessary and impractical. United States v. Dupigny, 18 CR 528, transcript of October 17, 2019, Docket No. 198 at 50. It is appropriate for the government to use the terms as representative of its l
Page: EFTA00023369 →xample, United States v. Kelly, No. 19 CR 286, which is a high publicity trial involving adults testifying about sex abuse as minors, and that's in the Eastern District of New York; United States v. Raniere, No. 18 CR 204, a high-publicity trial involving at least one adult testifying about sex abuse as minor; United States v
Page: EFTA00023371 →ior to trial." (quoting United States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v. Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars as to identities of unnamed victims of alleged murder conspiracy); United States v. Castro, No. 08 Cr
Page: EFTA00030944 →ged crimes, nor must the Government provide a preview of the evidence or legal theories it intends to present at trial. See, e.g., United States v. Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion for bill of particulars and explaining that the defendant "need no
Page: EFTA00030945 →Entities connected to both Dupigny and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONSecond Circuit
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSONLaura Menninger
PERSON
Supreme Court
ORGANIZATION
Harvey Weinstein
PERSONJeffrey Pagliuca
PERSON
Giglio
PERSONEngelmayer
PERSON
Rivera
PERSONBobbi C. Sternheim
PERSON
Bloomberg L.P.
ORGANIZATION
Jencks
PERSON
John F. Kennedy
PERSONBortnovsky
PERSON