Epstein Secrets

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir. 2004) United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke,

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir. 2004) United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke,

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir. 2004) United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke,

Particulars Is Not Warranted 173 1. Applicable Law 174 2. Discussion 177 A. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 183 A. The Defendant's Additional Requests for Disclosure Should Be Denied

United States v. Chen, 378 F.3d 151 (2d Cir. 2004) 179 United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) 46, 55 United States v. Chuang, 897 F.2d 646 (2d Cir. 1990) 82 United States v. Coke, No. 07 Cr. 971 (RPP), 2011 WL 3738969 (S.D.N.Y. Aug. 22, 2011) 105, 109, 111 United Stat

, extensive discovery, and various pretrial filings, including this memorandum. The defendant will also receive trial exhibits, a witness list, and Jencks Act material reasonably in advance of trial. As such, she has not established an entitlement to a bill of particulars under well-established governing l

the Fourth Amendment inquiry is "whether [a] defendant has established a legitimate expectation of privacy in the area searched." United States v. Chuang, 897 F.2d 646, 649 (2d Cir. 1990) (citations omitted). This threshold question involves two separate inquiries: (1) whether a defendant has demonstr

rticulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

d Cir. 2017) United States v. Chen, 378 F.3d 151 (2d Cir. 2004) United States v. Cheung Kin Ping, 555 F.2d 1069 (2d Cir. 1977) United States v. Chuang, 183 271 68, 81 897 F.2d 646 (2d Cir. 1990) 115, 116 United States v. Coffey, 361 F. Supp. 2d 102 (E.D.N.Y. 2005) 228 United States v. Coke,