Epstein Secrets

) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (

14 Rakas v. Illinois, 439 U.S. 128 (1978) 115, 116,118 Ratzlal.v. United States, 510 U.S. 135 (1994) Rawlings v. Kentucky, 448 U.S. 98 (1980) Richardson v. Marsh, 165 116 481 U.S. 200 (1987) 212 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 168, 172 Rochin, 342 U.S., 72 S. Ct. 205 153 Rosencr

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

F.2d 232 (2d Cir. 1992) 112 United States v. Campo Flores, 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 189, 190 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 113 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 190 United States v. Carbonaro, No. 02 Cr. 743 (

439 U.S. 128 (1978) 82, 83 Ratzlaf v. United States, 510 U.S. 135 (1994) 112 vii EFTA00095074 Rawlings v. Kentucky, 448 U.S. 98 (1980) 83 Richardson v. Marsh, 481 U.S. 200 (1987) 142 Rivera v. United States, 928 F.2d 592 (2d Cir. 1991) 114, 116 Rochin, 342 U.S., 72 S. Ct. 205 105 Rosencrans v. Uni

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. See Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience

akes the legal determination that the false statement or omission was "necessary to the [issuing] judge's probable cause finding." United States v. Canfield, 212 F.3d 713, 718 (2d Cir. 2000). To determine whether alleged errors and omissions are material, a court should revise the affidavit (adding alle

ed in Count Six. Id. ¶ 23. If the Court severs the Indictment into two trials, it will require Minor Victim-2 to testify about her abuse twice. Cf. Richardson v. Marsh, 481 U.S. 200, 210 (1987) (recognizing that joint trials of multiple defendants avoid "requiring victims and witnesses to repeat the inconvenience