Epstein Secrets

edly surfaced in connection with a former Epstein employee, Alfredo Rodriguez, now deceased. Mr. Rodriguez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr. Epstein in 2009. According to the Criminal Complaint filed against Mr. Rodriguez in 2009, Mr. Rod

ez was attempting to sell the compilation to Brad Edwards, one of the lawyers who was involved in suing Mr

5 United States v. Casoni, 950 F.2d 893, 911, n.I0 (3d Cir.I991) 5 United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001) 3 United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992) 5 United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, 2. 3 United States v. Ruggiero, 928 F.2d 1289, 1303 (2

7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir.

ot extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); United States v. Pelullo, 399 F.3d 197, 218 (3d Cir. 2005) ("[T]hat other agents in the ([Department of Labor ("DOL")] participated in this investigation does not mean that

7, 8 Jan. 31, 2011) 12, 17 United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y. May 12, 2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir.

, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii EFTA00031266 --- PAGE BREAK --- United States v. Payne, 63 F.3d 1200 (2d Cir. 1995) United States v. Pelullo, 399 F.3d 197 (3d Cir. 2005) United States v. Perez, 940 F. Supp. 540 (S.D.N.Y. 1996) United States v. Persico, 645 F.3d 85 (2d Cir. 2011) 8 21