Epstein Secrets

r. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2

, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii EFTA00031266 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21

01) 3 United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5 United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3 United States v. Ruggiero, 928 F.2d 1289, 1303 (2d Cir. 1991) 3 Rules Fed. R. Evid. 403 2 Fed. R. Evid. 801 2 Fed. R. Evid. 803 4.5 Fed. R. Evid. 901 3 ii EFTA000

5 United States v. Casoni, 950 F.2d 893, 911, n.I0 (3d Cir.I991) 5 United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001) 3 United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5 United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3 United States v. Ruggiero, 928 F.2d 1289, 1303 (2

r. 2009) 20 United States v. Rosado, 728 F.2d 89 (2d Cir. 1984) 17 United States v. Rosenfield, 469 F.2d 598 (3d Cir. 1972) 15 United States v. Ruggiero, 472 F.2d 599 (2d Cir. 1973) 7 United States v. Sanders, 17 F. Supp. 2d 141 (E.D.N.Y. 1998) 29 United States v. Southland Corp., 760 F.2d 1366 (2

ot extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); United States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) ("[T]hat other agents in the ([Department of Labor ("DOL")] participated in this investigation does not mean that