Epstein Secrets

some acceptable alternate form," no bill of particulars is required. See United States v. Bortnovsky, 820 F.2d 572, 574 (2d Cir. 1987) (per curiam); United States v. Morales, 280 F. Supp. 2d 262, 274 (S.D.N.Y. 2003); see, e.g., United States v. Kazarian, No. 10 Cr. 895 (PGG), 2012 WL 1810214, at *25 (S.D.N.Y.

13 (S.D.N.Y. Feb. 25, 2013) 13, 20 United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y. Aug. 26, 2014) 7. 8 United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006) 10 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 19 United States v. Marcus, 628 F.3d 36 (2d

ar that the 2008 deal in Florida did not apply. "The agreement, by its terms, only binds the Southern District of Florida," Geoffrey S. Berman, the United States attorney in Manhattan, said on Monday. The indictment marked the downfall of a man who had, until then, been dogged for years by allegations that he

non- conjectural to enable the court to conclude that contested issues of fact ... are in question." Id., ECF No. 32 at 8 (quoting United States v. Mahaffy, 446 F. Supp. 2d 115, 127 (E.D.N.Y. 2006)). Judge Furman rejected both positions and applied the test set forth in Gel Spice, 773 F.2d at 434, which

ar that the 2008 deal in Florida did not apply. "The agreement, by its terms, only binds the Southern District of Florida," Geoffrey S. Berman, the United States attorney in Manhattan, said on Monday. The indictment marked the downfall of a man who had, until then, been dogged for years by allegations that he

d non-conjectural to enable the court to conclude that contested issues of fact ... are in question." Id., ECF No. 32 at 8 (quoting United States v. Mahaffy, 446 F. Supp. 2d 115, 127 (E.D.N.Y. 2006)). Judge Furman rejected both positions and applied the test set forth in Gel Spice, 773 F.2d at 434, which