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0 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 600 (S.D.N.Y. 2000) 240 United States v. Birney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Birrell, 470 F.2d 113 (2d
App'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8,2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4,2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00099964
. Crim. P. 7(d), lijt has long been the policy of courts within the Southern District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage fr
'omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698,708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
0 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 600 (S.D.N.Y. 2000) 240 United States v. Bfrney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Buren, 470 F.2d 113 (2d C
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00077629 U
. Crim. P. 7(d), li]t has long been the policy of courts within the Southern District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage fr
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
0 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 600 (S.D.N.Y. 2000) 240 United States v. Bfrney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Buren, 470 F.2d 113 (2d C
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00039444 U
. Crim. P. 7(d), li]t has long been the policy of courts within the Southern District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage fr
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
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 Laden, 91 F. Supp. 2d 600 (S.D.N.Y. 2000) United States v. Birney, 686 F.2d 102 (2d Cir. 1982) United States v. Birrell, 159 43, 45 470 F.2d 113 (2d
App'x 732 (2d Cir. 2017) 168 United States v. Vickers, No. 13-CR-I28-A, 2014 WL 1838255 (W.D.N.Y. May 8, 2014) 37, 38, 39, 154 United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 114 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 82 United States v.
Crim. P. 7(d), '[i]t has long been the policy of courts within the Southern District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage fr
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
0 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 600 (S.D.N.Y. 2000) 240 United States v. Birney, 686 F.2d 102 (2d Cir. 1982) 61, 65 United States v. Bbrell, 470 F.2d 113 (2d
pp'x 732 (2d Cir. 2017) 256 United States v. Vickers, No. 13 Cr. 128 (RJA) (HKS), 2014 WL 1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 U
. Crim. P. 7(d), li]t has long been the policy of courts within the Southern District to refrain from tampering with indictments."' United States v. Bin Laden, 91 F. Supp. 2d 600, 621 (S.D.N.Y. 2000) (quoting United States v. Jimenez, 824 F. Supp. 351, 369 (S.D.N.Y. 1993)). "Motions to strike surplusage fr
`omit[s] facts which, in retrospect, seem significant.'" United States v. Lahey, 967 F. Supp. 2d 698, 708 (S.D.N.Y. 2013) (quoting United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727,
Entities connected to both Bin Laden and Vilar

United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION
Bradley Edwards
PERSON
Minnesota
LOCATIONthe Southern District
LOCATIONMartin Weinberg
PERSON
Supreme Court
ORGANIZATION