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nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
48604, at *1 2 EFTA00095588 (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
Page: EFTA00023911 →TA00023911 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00023912 →nd tempt him to tailor proof to explain it away, or see to it that the government's proof is not presented." (citations omitted)); United States v. Guerrerio, 670 F. Supp. 1215, 1225 (S.D.N.Y. 1987) (A bill of particulars "is not a discovery tool and is not intended to allow defendants a preview of the ev
Page: EFTA00030944 →TA00030944 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00030945 →Entities connected to both Guerrerio and Trippe
Mandell
PERSON
Ghislaine Maxwell
PERSONMahabub
PERSONBortnovsky
PERSON
Giglio
PERSON
Jeffrey Epstein
PERSONGibson
PERSON
Audrey Strauss
PERSONWalsh
PERSOND'Amico
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONSecond Circuit
ORGANIZATION
Jencks
PERSONBobbi C. Sternheim
PERSON
Michael Cohen
PERSONJeffrey Pagliuca
PERSON
Castro
PERSONLaura Menninger
PERSON
Barrera
PERSON