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0, 2018 Email December 6, 2018 Email Feb m deb Transcript of April 22, 2016 Deposition Transcript of July 22, 2016 Deposition Affidavit of Dr. Bernard R. Siskin iv EFTA00099945 TABLE OF AUTHORITIES Cases Albright v. Oliver, 510 U.S. 266 (1993) Andover Data Servs., a Div. ofPlayers Computer Inc. v. Sta
771 F.2d 670 (2d Cir. 1985) 5, 7, 8 United States v. Annahi, 771 F.2d 670 (2d Cir. 1985), alrd, 867 F.2d 1425 (2d Cir. 1988) 5 United States v. Arici, 12 Cr. 24 (LAP) 286 United States v. Arzherger, 592 F. Supp. 2d 590 (S.D.N.Y. 2008) 151 United States v. Ash, 464 F. Supp. 3d 621 (S.D.N.Y.
o. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. Skiskin's report, geocoding is based on estimating the proportion of persons who a
o. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt
o. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. Skiskin's report, geocoding is based on estimating the proportion of persons who a
o. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt
e, 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. Skiskin's report, geocoding is based on estimating the proportion of persons who a
o. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et al., 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dk
o. 20 Cr. 281 (KPF), where a similar motion is currently pending before Judge Failla. The Government is likewise attaching the expert report of Dr. Bernard R. Siskin, which was prepared for the Government in Balde. As detailed Dr. Skiskin's report, geocoding is based on estimating the proportion of persons who a
. 25; United States v. Crornitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No. 115, 117; United States v. Reeves, et at, 16 Cr. 372 (VEC), Dkt. No. 51; United States v. Guerrier, 18 Cr. 284 (JSR), Dkt
Entities connected to both Bernard R. Siskin and Arici
Thompson
PERSONTrippe
PERSON
Southern District of New York
ORGANIZATIONEmmy Taylor
PERSON
Howell
PERSONBerghuis v. Smith
PERSONBahna
PERSONBellomo
PERSONBiaggi
PERSONBonventre
PERSONBortnovsky
PERSON
Ghislaine Maxwell
PERSONWalker
PERSONMahabub
PERSONBlaszczak
PERSONTracy
PERSONRusso
PERSONJimenez
PERSONMandell
PERSONCampo Flores
PERSON