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761, 2014 WL 5366107 (S.D.N.Y. Oct. 14, 2014) (Marrero, J.); United States v. Rajaratnam, 753 F. Supp. 2d 317 (S.D.N.Y. 2011) (I lolwell, J.); and United Stales v. McClure, No. CRIM.A. 10-028, 2010 WL 3523030 (E.D. La. Sept. 1, 2010)).) The subpoenas found permissible in Yudung Zhu, in particular, sought a
N.Y. 2008) (Scheindlin, J.), as amended (Feb. 20, 2008)—has suggested applying a different standard, and that standard has generally been rejected. See United States v. Bergstein, 16-CR-746 (PKC), 2017 WL 6887596, at '4 (S.D.N.Y. Dec. 28, 2017) (Castel, J.) ("'iT]he overwhelming majority of district courts in th
Similarly, documents containing prior statements of a witness that are inconsistent with that witness's testimony at trial can be admissible under Federal Rule of Evidence 613, and so can be the proper subject of a Rule 17(c) subpoena. United States v. Ferguson, No. 3:06-CR137(CFD), 2007 WL 4577303, at •3 (D. Conn. Dec. 2
eclude the opinion. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on All
not inconsistent), and whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior inconsistent statement under Federal Rule of Evidence 613. 2 From the parties' briefing, the Court understands that the Defense would not seek to admit Dr. Hall's testimony about what Alleged Victim 4 told
eclude the opinion. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on All
not inconsistent), and whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior inconsistent statement under Federal Rule of Evidence 613. 2 From the parties' briefing, the Court understands that the Defense would not seek to admit Dr. Hall's testimony about what Alleged Victim 4 told
eclude the opinion. In this circumstance, the lasting mental impact of a crime is at best "minimally probative" of whether that crime was committed. United States v. Hendricks, 921 F.3d 320, 329 (2d Cir. 2019). It also carries a high risk of Rule 403 prejudice by suggesting that the psychological impact on All
not inconsistent), and whether the Defense satisfies the other requirements of admitting extrinsic evidence of a prior inconsistent statement under Federal Rule of Evidence 613. 2 From the parties' briefing, the Court understand the efense would not seek to admit Dr. Hall's testimony about what Alleged Victim 4 told for t
Entities connected to both United States and Federal Rule of Evidence 613

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Harvey Weinstein
PERSON
Bradley Cooper
PERSONSecond Circuit
ORGANIZATION
Jennifer Lopez
PERSONHaley Robson
PERSON
Russell Simmons
PERSON
Hernandez
PERSON
ALISON J. NATHAN
ORGANIZATIONLoftus
PERSONUSDC SONY
ORGANIZATIONUlbricht
PERSONDietz
PERSON
Valle
PERSONDaubert
PERSON