Epstein Secrets

22(b) Not Consummated Showed up for meeting Sting 69 EFTA00224203 VCOURT CASES FACILITY FACTS/COMMUNICATION CHARGE itn N.D. Tex. U.S. I Jackson, 2002 U.S. Dist. LEXIS 6168/N.D. Tex. 2002); see U.S. I Jackson, 2002 U.S. LEXIS 539 (N.D. Tex. 2002) for details of facts; and U.S. I. Jackson

); underlying case U.S. I Gawk, Case No. 5- 05-MJ-341 (N.D.N.Y. 2005) Telephone Mayor solicited

& obtained phone records. Ellitspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00224210 COURT CASES tati:s: ,11INIF.! , -..

d without bond. 2422(b) Not Consummated Sting 74 EFTA00226322 COURT CASES . FACILI TY . FACTS/COMMUNICATS: CHARGWRiii ., D. Neb. U.S. I Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) *State Conspiracy charge dropped, no federal conspiracy Internet Internet chats with "14 yr-old";

); underlying case U.S. Gosek, Case No. 5- 05-MJ-341 (N.D.N.Y. I 2005) Telephone Mayor solicit

e & obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.0 § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(b); 2423 Consummated *Conspiracy 2423(e) 76 EFTA00226320 COURT . CASES ' FACILITY FACTS/COIV

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA01729485 U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

* conspiracy Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). *Conspiracy Defendant seeks Jencks Act material prior to witness testifying. 2423(e) • U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (ED. Pa. 2004) Internet 58 yr-old computer ins

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079414 U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

& obtained phone records. Conspiracy to engage in illicit sexual conduct in foreign places in violation of 18 U.S.C. § 2423(e). Defendant seeks Jencks Act material prior to witness testifying. 2422(6); 2423 Consummated *Conspiracy 2423(e) U.S. v. Rosenberg, 2004 U.S. Dist. LEXIS 19160 (E.D. Pa.

4178190 (S.D.N.Y. Sept. 4, 2008) 235 United States v. Young, No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4,2008) 234 United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

4178190 (S.D.N.Y. Sept. 4, 2008) 235 United States v. Young, No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 234 United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

4178190 (S.D.N.Y. Sept. 4, 2008) 235 United States v. Young, No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 234 United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th

Particulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied

82 F. Supp. 757 (S.D.N.Y. 1988) 199 United States v. Young, 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 154, 155 United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993) 165 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 86, 88, 93 United States, 359 F. Supp. 3d 1201 (S.D.

Particulars Is Not Warranted 173 1. Applicable Law 174 2. Discussion 177 A. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 183 A. The Defendant's Additional Requests for Disclosure Should Be Denied

la, 84 F.3d 61, 69 (2d Cir. 1996) (internal citation omitted); see also United States v. Paulin, 445 F.3d 211, 221 (2d Cir. 2006); United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993). Under this approach, 165 EFTA00095257 uncharged acts are admissible in a conspiracy case where they are used

, extensive discovery, and various pretrial filings, including this memorandum. The defendant will also receive trial exhibits, a witness list, and Jencks Act material reasonably in advance of trial. As such, she has not established an entitlement to a bill of particulars under well-established governing l

4178190 (S.D.N.Y. Sept. 4, 2008) 235 United States v. Young, No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 234 United States v. Zackson, 12 F.3d 1178 (2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th

rticulars Is Not Warranted 174 1. Applicable Law 174 2. Discussion 178 B. The Defendant's Requests for Early Production of a Witness List and Jencks Act Material Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied