Epstein Secrets

017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2

08) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009) 5, 6, 11 United States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 4

017) 6, 7, 8, 9 United States v. Curley, 639 F.3d 50 (2d Cir. 2011) 5, 6, II, 13 United States v. Dolney, No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2

08) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009) 5, 6, 11 United States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 4

reating, and speaking to prostitutes was sufficiently reliable. Id. at 263- 64; see also, e.g., Letter, United States v. Kelly, No. 19 Cr. 286 (AMD) (E.D.N.Y. July 23, 2021) (Dkt. No. 134); United States v. Torres, No. 20 Cr. 608 (DLC), 2021 WL 1947503, at •6 (S.D.N.Y. May 13, 2021) (permitting expert tes

and the facts underlying the schemes alleged in the indictment"), vacated in part on other grounds 285 F. App'x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp. 2d 367, 370 (S.D.N.Y. 2004) ("[T]he transactions took place as early as three years prior to the charged conspiracy and appear to inv

2005) 40 Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018) 41 Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30 Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N

oceed under Rule 4O4(b)." United States v. Townsend, No. SI 06 CR. 34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y. 2004)). evidence should also be excluded under Rule 404(b) and Rule 403. As argued in our initial Motion, evid