Epstein Secrets

a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu

nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation

to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00088040

a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu

nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation

to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00089899

a prima facie showing of materiality, and must offer more than the conclusory allegation that the requested evidence is material." United States v. Abdalla, 317 F. Supp. 3d 786, 790 (S.D.N.Y. 2018) (internal quotation marks and citation omitted). "There must be some indication that the pretrial disclosu

nst- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES, District Judge: On November 19, 2019, Defendant Michael Thomas was charged with one count of conspiring to defraud the United States in violation

to compel is DENIED. The Clerk of Court is directed to terminate the motion at ECF No. 33. SO ORDERED. Dated: June 9, 2020 New York, New York 9 ANALISA TORRES United States District Judge EFTA00091592