Epstein Secrets

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

2d Cir. 1990) 6, 8, 10, 17 United States v. Triana-Mateus, No. 98 Cr. 958 (SWK), 2002 WL 562649 (S.D.N.Y. Apr. 15, 2002) 7. 17 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 7. 10. 17 United States v. Wey, No. 15 Cr. 611 (MN), 2017 WL 237651 (S.D.N.Y. Jan. 18. 2017) 20 United State

Counsel: The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 8, 202

48604, at *1 2 EFTA00095588 (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char

orney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecut

d States v. Tramunti, 513 F.2d 1087 (2d Cir. 1975) 225,233 United States v. Mantilla), 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Stipp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 150, 154 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 192 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 175 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 122, 125 United States v

hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di

es v. Tram :::: ti, 513 F.2d 1087 (2d Cir. 1975) 225, 233 United States v. Tranquillo, 606 F. Supp. 2d 370 (S.D.N.Y. 2009) 284 United States v. Trippe, 171 F. Supp. 2d 230 (S.D.N.Y. 2001) 267 United States v. Triumph Capital Group, Inc., 237 F. App'x 625 (2d Cir. 2007) 184, 187 United States v

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

hers allegedly took in furtherance of a conspiracy, nor must it set forth all the evidence the government intends to introduce."); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will cha

Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 20

TA00030944 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char