Epstein Secrets

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241,250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52 (2d Cir. 1999) 251, 253 United States v. DiGregorio, 795 F. Supp.

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52 (2d Cir. 1999) 251, 253 United States v. DiGregorio, 795 F. Supp.

) 65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52 (2d Cir. 1999) 251, 253 United States v. DiGregorio, 795 F. Supp.

) 45 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 18, 21 United States v. Lovasco, 431 U.S. 783 (1977) 52, 53, 54, 55 United States v. Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 174, 176, 177 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 175 Uni

States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 53 United States v. DePahna, 461 F. Supp. 778 (S.D.N.Y. 1978) 159, 164 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 112 United States v. Diaz, 176 F.3d 52 (2d Cir. 1999) 165, 166 United States v. DiGregorio, 795 F. Supp.

ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so genera

fidavit, or when the allegations contained in such an affidavit are general and conclusory, an evidentiary hearing is unnecessary." United States v. Dewar, 489 F. Supp. 2d 351, 359 (S.D.N.Y. 2007). A district court may decide the motion without a hearing if the moving papers do not create a genuine is

65 United States v. Lopez, 944 F.2d 33 (1st Cir. 1991) 21, 26 United States v. Lovasco, 431 U.S. 783 (1977) 76, 79, 80, 82 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 266, 268, 269 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 267

States v. Delacruz, 970 F. Supp. 2d 199 (S.D.N.Y. 2013) 77 United States v. DePalma, 461 F. Supp. 778 (S.D.N.Y. 1978) 241, 250 United States v. Dewar, 489 F. Supp. 2d 351 (S.D.N.Y. 2007) 165 United States v. Diaz, 176 F.3d 52 (2d Cir. 1999) 251, 253 United States v. DiGregorio, 795 F. Supp.