Epstein Secrets

y for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant Unit

) 6 United States v. Murgio, 209 F. Supp. 3d 698 (S.D.N.Y. 2016) 10 United States v. Muyet, 945 F. Supp. 586 (S.D.N.Y. 1996) 8 United States v. Nachamie, 91 F. Supp. 2d 565 (S.D.N.Y. 2000) 17 United States v. Nejad, No. 18-CR-224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 6, 2019) 15 iv EFTA00040631

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021

he undue harassment of a cooperating witness is a legitimate governmental interest giving rise to standing in this context."); cf. United States v. Nachamie, 91 F. Supp. 2d 552, 558-60 (S.D.N.Y. 2000) (concluding that the Government failed to establish a legitimate interest where, among other things, no

f New York The SilWoJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 April 5, 2021

he undue harassment of a cooperating witness is a legitimate governmental interest giving rise to standing in this context."); cf. United States v. Nachamie, 91 F. Supp. 2d 552, 558-60 (S.D.N.Y. 2000) (concluding that the Government failed to establish a legitimate interest where, among other things, no

Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 October 28, 20

ally found that disclosures made approximately 30 to 45 days prior to trial constitute "reasonable notice" to defendants) (quoting United States v. Nachamie, 91 F. Supp. 2d 565, 577 (S.D.N.Y. 2000); Giffen, 379 F. Supp. 2d at 344 (Rule 404 does not obligate the Government to provide "unduly early notice