Epstein Secrets

ent's extensive discovery, see Dkt. No. 207 at 20; however, this logic does not necessarily extend to the identities of alleged co-conspirators. See Bin Laden, 92 F. Supp. 2d at 241. The Government argues that there is no risk of surprise because "it currently intends" to introduce the alleged co-conspir

tinuing investigations.'" United States v. Akhavan, No. S3 20-CR-188(JSR), 2020 WL 2555333, at *2 (S.D.N.Y. May 20, 2020) (quoting United States v. Pinto-Thomaz, 352 F. Supp. 3d 287, 303 (S.D.N.Y. 2018). The conspiracies charged are long-running, increasing the risk of surprise to the Defendant. See Akhava

l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the

an Flynn 7/31/19 It was a month after 9/11, and Osama bin Laden's face flashed across the news on Naseem Khan's T

claimed his grandfather was so politically well connected that the Pakistani president enlisted him in efforts to persuade the Taliban to turn over bin Laden after 9/11. Then came the terrorist camps. Hayat said he had seen one in an online video — and expressed interest in going himself. Khan, feeding

l, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who also imposed Monday's sentence. In summarizing the

an Flynn 7/31/19 It was a month after 9/11, and Osama bin Laden's face flashed across the news on Naseem Khan's T

claimed his grandfather was so politically well connected that the Pakistani president enlisted him in efforts to persuade the Taliban to turn over bin Laden after 9/11. Then came the terrorist camps. Hayat said he had seen one in an online video — and expressed interest in going himself. Khan, feeding t