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ed. (Def. Mot. 9 at 6). As set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pen
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
ed. (Def. Mot. 9 at 6). As set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pend
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
ed. (Def. Mot. 9 at 6). As set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aft"), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pend
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required 'only where the charges of the indictment are
ed. (Def. Mot. 9 at 6). As set forth above, she is wrong. The relevant 69 The defense motion references the expert report of an expert witness named Jeffrey O'Neal Martin ("Martin Aff."), which was prepared for the defense in United States v. Balde, No. 20 Cr. 281 (KPF), where a similar motion is currently pen
se at trial." United States v. Torres, 901 F.2d 205, 234 (2d Cir. 1990), abrogated on other grounds by United States v. Marcus, 628 F.3d 36, 41 (2d Cir.2010) (emphasis added) (internal quotation mark omitted). Accordingly, "[a] bill of particulars is required `only where the charges of the indictment are
Entities connected to both Jeffrey O'Neal and Cir.2010

United States
LOCATION
Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
Torres
PERSON
Southern District of New York
ORGANIZATION
John F. Kennedy
PERSONWalsh
PERSONBortnovsky
PERSON
Rivera
PERSONMahabub
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Florence
LOCATIONJimenez
PERSONthe Second Circuit's
ORGANIZATIONThompson
PERSON
Bronx
LOCATION
Ghislaine Maxwell
PERSON
Queens
LOCATION
Jencks
PERSON