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RPP), 201 1 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 278 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014)
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00099960 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. R
f the alleged conspiracy ... is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to 'other crimes, wrongs, or ads' evidence, under which
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
(RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 278 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014)
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00077625 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Ra
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at ■1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
(RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 278 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014)
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00039440 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. Ra
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at ■1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
(RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 105, 109, 111 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 186 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 165 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 182 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014)
passim United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 165 United States v. Rahimi, 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 150 United States v. Ralunan, 189 F.3d 88 (2d Cir. 1999) 105 United States v. Rajar
of the alleged conspiracy . is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007); Haml
(RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 153, 160, 163 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 278 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 252 United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) 274 United States v. Corbett, 750 F.3d 245 (2d Cir. 2014)
es v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 4 United States v. Quinones, 511 F.3d 289 (2d Cir. 2007) 251 xix EFTA00103018 United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169 (S.D.N.Y. June 22, 2017) 225 United States v. Rahman, 189 F.3d 88 (2d Cir. 1999) 154 United States v. R
f the alleged conspiracy ... is not an `other' act within the meaning of Rule 404(b); rather, it is part of the very act charged." United States v. Concepcion, 983 F.2d 369, 392 (2d Cir. 1992). The Second Circuit "follows the `inclusionary' approach to `other crimes, wrongs, or acts' evidence, under which
it contains the elements of the offense(s) charged and fairly informs a defendant of the charge(s) against which he must defend." United States v. Rahimi, No. 16 Cr. 760 (RMB), 2017 WL 2984169, at *1 (S.D.N.Y. June 22, 2017) (citing United States v. Chalmers, 474 F. Supp. 2d 555, 559 (S.D.N.Y. 2007);
Entities connected to both Concepcion and Rahimi

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATION
Scarlett Johansson
PERSON
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PERSONNejad
PERSONMarkiewicz
PERSONWerner
PERSONGaudin
PERSONSampson
PERSONChacko
PERSONThompson
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PERSONForde
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PERSONthe Southern District
LOCATIONMostafa
PERSONFBI
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