Epstein Secrets

States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), of 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.

08) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009) 5, 6, 11 United States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 4

States v. Benussi, 216 F. Supp. 2d 299 (S.D.N.Y. 2002), of 'd sub nom. United States v. Salmonese, 352 F.3d 608 (2d Cir. 2003) 8 United States v. Carboni, 204 F.3d 39 (2d Cir. 2000) 6 United States v. Concepcion, 983 F.2d 369 (2d Cir. 1992) 6 United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.

08) 9 United States v. McCallum, 584 F.3d 471 (2d Cir. 2009) 5, 6, 11 United States v. Mills, 895 F.2d 897 (2d Cir. 1990) 12 United States v. Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004) 6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 4

"inextricably intertwined with the evidence regarding the charged offense," or (c) they are "necessary to complete the story of the crime on trial." Carboni, 204 F.3d at 44; see also United States v. Quinones, 511 F.3d 289, 309 (2d Cir. 2007); United States v. Baez, 349 F.3d 90, 93-94 (2d Cir. 2003). In

and the facts underlying the schemes alleged in the indictment"), vacated in part on other grounds 285 F. App'x 797 (2d Cir. 2008); United States v. Nektalov, 325 F. Supp. 2d 367, 370 (S.D.N.Y. 2004) ("[T]he transactions took place as early as three years prior to the charged conspiracy and appear to inv