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ch he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (sa
ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
ch he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (sa
Page: EFTA00023910 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00023911 →ch he is accused." United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quotations marks and citation omitted); see also, e.g., United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (same); United States v. Mandell, 710 F. Supp. 2d 368, 384 (S.D.N.Y. 2010) (sa
Page: EFTA00030943 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00030944 →Entities connected to both Mahabub and Reinhold

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONBortnovsky
PERSONTrippe
PERSONMandell
PERSON
Giglio
PERSONGibson
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONWalsh
PERSON
Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
Audrey Strauss
PERSOND'Amico
PERSON
Jencks
PERSON
Barrera
PERSON
Castro
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSONBobbi C. Sternheim
PERSON