Epstein Secrets

vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst

no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they am multiplicitous. (Def. Mot. 8). Because the Second Circu

968 F.2d 216 (2d Cir. 1992) 125 United States v. Morgan, 113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens,

ndictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Denie

vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst

no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ

968 F.2d 216 (2d Cir. 1992) 125 United States v. Morgan, 113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens,

ndictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Denie

vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst

no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ

.Y. 1995) 83 United States v. Moore, 968 F.2d 216 (2d Cir. 1992) 88 United States v. Morgan, 113 F.3d 1230 (2d Cir. 1997) 34 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 159, 160, 163, 171 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 159 United States v. Mullens, 536

ndictment 157 A. Relevant Facts 157 B. Applicable Law 159 C. Discussion 160 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 169 C. Discussion 171 X. The Defendant's Various Disclosure Motions Should be Denie

vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst

the allegations regarding Minor Victim-3 from the Indictment. 168 EFTA00095260 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ

968 F.2d 216 (2d Cir. 1992) 125 United States v. Morgan, 113 F.3d 1230, 1997 WL 268712 (2d Cir. 1997) (unpublished opinion) 45 United States v. Mostafa, 965 F. Supp. 2d 451 (S.D.N.Y. 2013) 242, 243, 247, 262 United States v. Mulder, 273 F.3d 91 (2d Cir. 2001) 241, 242 United States v. Mullens,

ictment 157 A. Relevant Facts 158 B. Applicable Law 159 C. Discussion 161 IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature 169 A. Relevant Facts 169 B. Applicable Law 170 C. Discussion 172 X. The Defendant's Various Disclosure Motions Should be Den

vidence that is otherwise admissible at trial. Simply put, "[s]tatements providing background are relevant and need not be struck." United States v. Mostafa, 965 F. Supp. 2d 451, 466 (S.D.N.Y. 2013) (citing Mulder, 273 F.3d at 100). Allegations also will not be stricken where they elucidate the circumst

no basis to strike the allegations regarding Minor Victim-3 from the Indictment. IX. The Defendant's Motion to Dismiss Count One or Count Three as Multiplicitous Is Premature The defendant moves to dismiss Counts One or Three on the ground that they are multiplicitous. (Def. Mot. 8). Because the Second Circ