Epstein Secrets

.D.N.Y. 1973) 73 United States v. Dorvee, 616 F.3d 174 (2d Cir. 2010) 236 United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 86 United States v. Dumitru, No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018) 261 United States v. Eldred, 933 F.3

bit 3: Exhibit 4: Exhibit 5: Exhibit 6: Exhibit 7: Exhibit 8: Exhibit 9: Exhibit 10: Exhibit 11: Exhibit 12: Notes from the U.S. Attorney's Office for the Southern District of New York June 14, 2007 Email November 2020 Report, U.S. Department of Justice, Office of Professional Responsibility Notes from February 11, 2021 Call Note

ase The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (the "USAO-SDFL"). (Def. Mot. 1). She does so despite the fact that: (1) she did not negotiate the NPA, was not a party to the NPA, and

United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d

population and the group's representation in the relevant jury pool. See Rioux, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30- 31 (E.D.N.Y. 2010), aff'd 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks represented 10% of the community population but only 2% of the relevant ju

s "'an impermissible attempt to compel the Government to provide the 176 EFTA00100143 evidentiary details of its case"' (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y. 1987)). A bill of particulars should not be misused to compel the Government to disclose "the manner in which it

r was not focused on the construction of the qualified wheel, different "relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main thrust of the defendant's fair cross-section claim was that reliance on voter registration lists systemically excluded African-Americans

F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United Sta

ase The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (the "USAO-SDFL"). (Def. Mot. I). She does so despite the fact that: (1) she did not negotiate the NPA, was not a party to the NPA, and

United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d

population and the group's representation in the relevant jury pool. See Rioux, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30- 31 (E.D.N.Y. 2010), gird 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks represented 10% of the community population but only 2% of the relevant jur

as "'an impermissible attempt to compel the Government to provide the 176 EFTA00077808 evidentiary details of its case' (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y. 1987)). A bill of particulars should not be misused to compel the Government to disclose "the manner in which it

r was not focused on the construction of the qualified wheel, different "relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main thrust of the defendant's fair cross-section claim was that reliance on voter registration lists systemically excluded African-Americans

F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y. 2020) 145 United States v. Ashburn, 76 F. Supp. 3d 401 (E.D.N.Y. 2014) 126 United States v. Awadallah, 349 F.3d 42 (2d Cir. 2003) 166, 168 United States v. Bahna, 68 F.3d 19 (2d Cir. 1995) passim United Sta

ase The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (the "USAO-SDFL"). (Def. Mot. I). She does so despite the fact that: (1) she did not negotiate the NPA, was not a party to the NPA, and

United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d

population and the group's representation in the relevant jury pool. See Rioux, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30- 31 (E.D.N.Y. 2010), gird 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks represented 10% of the community population but only 2% of the relevant jur

as "'an impermissible attempt to compel the Government to provide the 176 EFTA00039623 evidentiary details of its case' (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y. 1987)). A bill of particulars should not be misused to compel the Government to disclose "the manner in which it

r was not focused on the construction of the qualified wheel, different "relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main thrust of the defendant's fair cross-section claim was that reliance on voter registration lists systemically excluded African-Americans

WL 5090039 (S.D.N.Y. Oct. 10, 2014) 83 2016 WL 107841 (N.D. Tex. Jan. 11, 2016) 18, 19 2016 WL 1055737 (S.D.N.Y. Mar. 10, 2016) 2019 WL 3072288 (E.D.N.Y. July 15, 2019) 2020 WL 3483702 (S.D.N.Y. June 26, 2020) 2021 WL 78235 (January 11, 2021) Albright v. Oliver, 510 U.S. 266 (1993) Andover Data Se

ase The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (the "USAO-SDFL"). She does so despite the fact that: (1) she did not negotiate the NPA, was not a party to the NPA, and her name is not

United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 31 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 163, 164 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 176 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 205, 208 ix EFTA00095076 United States v. Bin Lad

population and the group's representation in the relevant jury pool. See Rioux, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30- 31 (E.D.N.Y. 2010), gird 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks 70 The American Community Survey gathers demographic information in between

r was not focused on the construction of the qualified wheel, different "relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main thrust of the defendant's fair cross-section claim was that reliance on voter registration lists systemically excluded African-Americans

particulars request as "'an impermissible attempt to compel the Government to provide the evidentiary details of its case" (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y. 1987)). A bill of particulars should not be misused to compel the Government to disclose "the manner in which it

311 (E.D.N.Y. 2016) 7 United States v. Bunn, 154 F. App'x 227 (2d Cir. 2005) 237 United States v. Burke, No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1, 2011) 82 United States v. Butler, 351 F. Supp. 121 (S.D.N.Y. 2004) 243 United States v. Butler, No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.

ase The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA") between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (the "USAO-SDFL"). (Def. Mot. 1). She does so despite the fact that: (1) she did not negotiate the NPA, was not a party to the NPA, and

United States v. Ben Zvi, 242 F.3d 89 (2d Cir. 2001) 41 United States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002) 248, 250 United States v. Biaggi, 675 F. Supp. 790 (S.D.N.Y. 1987) 268 United States v. Biaggi, 909 F.2d 662 (2d Cir. 1990) 298, 300 United States v. Bin Laden, 91 F. Supp. 2d

population and the group's representation in the relevant jury pool. See Biota, 97 F.3d at 655; United States v. Barlow, 732 F. Supp. 2d 1, 30- 31 (E.D.N.Y. 2010), grid 479 F. App'x 372, 373 (2d Cir. 2012). For example, if Blacks represented 10% of the community population but only 2% of the relevant jur

as "'an impermissible attempt to compel the Government to provide the 176 EFTA00103201 evidentiary details of its case' (quoting United States v. Biaggi, 675 F. Supp. 790, 810 (S.D.N.Y. 1987)). A bill of particulars should not be misused to compel the Government to disclose "the manner in which it

r was not focused on the construction of the qualified wheel, different "relevant jury pools" have been used by the Second Circuit. Most notably, in Biaggi, the main thrust of the defendant's fair cross-section claim was that reliance on voter registration lists systemically excluded African-Americans