Epstein Secrets

13 Certificate of Service 15 EFTA00091876 TABLE OF AUTHORITIES Cases Drew v. United States, 331 F.2d 85 (D.C. Cir. 1964) 6 United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) 4 United States v. Botti, No. 3:08-cr-00230 (CSH), 2009 WL 3157582 (S.D.N.Y. Sept. 25, 2009) 4, 9 United States v.

620 F.2d at 926). Offenses are "connected" or part of a "common scheme or plan" if the counts "grow out of related transactions." United States v. Randazzo, 80 F.3d 623, 627 (1st Cir. 1996). By contrast, offenses are not "connected" and joinder is inappropriate when "[c]ommission of one of the offenses

ON 11 Certificate of Service 13 EFTA00097313 TABLE OF AUTHORITIES Cases v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 7 United States v. Blakney, 941 F.2d 114 (2d Cir.1991) 1 United States v. Broccolo, 797 F. Supp. 1185 (S.D.N.Y. 1992) 3 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y

1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni

ON 11 Certificate of Service 13 EFTA00097360 TABLE OF AUTHORITIES Cases v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 7 United States v. Blakney, 941 F.2d 114 (2d Cir.1991) 1 United States v. Broccolo, 797 F. Supp. 1185 (S.D.N.Y. 1992) 3 United States v. Burke, 789 F. Supp. 2d 395 (S.D.N.Y

1992) 4 United States v. Littlefield, 840 F.2d 143 (1st Cir. 1988) 6 United States v. Potamitis, 739 F.2d 784 (2d Cir. 1984) 3 United States v. Randazzo, 80 F.3d 623 (1st Cir. 1996) 2 United States v. Ruiz, 894 F.2d 501 (2d Cir.1990) I, 3 United States v. Sweig, 441 F.2d 114 (2d Cir. 1971) 3 Uni