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r, but she said she eyed the "friend" had engaged in "more." 11- is now deceased. 12 attorneys informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man involved in this incident. 2021.01.26 EFTA_00023126 EFTA02731232 Page 8 him. agreed, and had se
ed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man in
informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. b
s Office. Also consistent with the October 7, 2020 letter, we have taken the following steps to obtain additional agency files to review for Brady, Giglio, and Jencks Act material. First, we have confirmed with the U.S. Attorney's Office in Georgia that it does not possess any substantive witness stat
ned both. a er reques y pstein to have all but one or two of t e occasions him. with Epstein. and leas and did not engage in or advised that Enstein had visits. Epstein asked c est stein's residence, or $500 to $600 for also declined a Epstein was with Epstein also used a directly on her
ting criminals, your Office would promptly turn over to us all information in its possession that was helpful to these criminals under the Brady and Giglio decisions. We asked your Office to extend to the victims the same assistance that it would provide to criminals — i.e., we asked Dexter and Marie t
the expert testimony is presented to the jury, a sufficient basis for allowing the testimony is on the record." Williams, 506 F.3d at 161 (citing 4 Weinstein's Federal Evidence § 702.02 [2] (2d ed. 2006)). Finally, even if the expert testimony is reliable, it must also be relevant. See, e.g., United Stat
(Id.) On June 2, 2021, the Court adopted the "Government's proposal" and set a deadline of October 11, 2021, for the "disclosure of Jencks Act and Giglio material, Rule 404(b) evidence and 56 EFTA00088858 notice, co-conspirator statements, and Government witness list," as well as the "Defendant's
ritage Bank of Crestwood, First National Bank of Harvey, and First National Bank of Blue Island, as well
Page: EFTA00013379 →EXCULPATORY OR IMPEACHING MATERIAL Defendant seeks material pursuant to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), and Giglio v. United States, 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). Specifically, defendant seeks information regarding three individuals: Fred Ma
Page: EFTA00013384 →Entities connected to both Harvey Weinstein and Giglio

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Woody Allen
PERSONthe Southern District
LOCATION
Michael Cohen
PERSON
Scarlett Johansson
PERSON