Epstein Secrets

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

mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to

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

mation with respect to where, when, and with whom the Government will charge the defendant with conspiring are routinely denied."); United States v. Mitlof, 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) ("What defendant seeks is in the nature of the `wheres, whens and with whoms' that [c]ourts have held to

ars where discovery and indictment was "sufficient to apprise the defendant of the charge" and to allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) (denying bill of particulars request in stock fraud case where indictment was fifteen pages long and subst

ent's proof to particulars furnished," it can "restrict unduly the Government's ability to present its case." Henry, 861 F. Supp. at 1197; see also Mitlof, 2014 WL 4243657, at *2 (recognizing that "care must be taken" because "[t]he government's presentation of evidence at trial is limited to the part