Epstein Secrets

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, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g

idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att

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, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g

idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att

the information sought is necessary, not whether it is helpful." United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub, 2014 WL 4243657, at *2 ("The purpose of a bill of particulars is to ensure that a defendant has the information necessary to prepare a defense, no

idefault/files/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att

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, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g

idefaultifiles/ local_rules/rules-2018-10-29.pdf. Moreover, the Rules do not describe—much less limit—what matters may be heard by what grand jury. Cf. SDNY Business Division Rule 6 (describing proceedings after an indictment has been returned). Rather, the Rules provide only that once an indictment is returned, "[t]he U.S. att