Epstein Secrets

aint Andrew's Plaza New York NY 10007 s/ Nicole Simmons 46 EFTA00090772

is not "manifestly clear" that evidence is proof of the charged conspiracies, "the proper course is to proceed under Rule 4O4(b)." United States v. Townsend, No. SI 06 CR. 34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v. Nektalov, 325 F. Supp. 2d 367, 372 (S.D.N.Y. 2004))

51 F.2d 477 (2d Cir.1984) 41 Smalls, No. CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008) 3 Stein, 521 F. Supp. 2d 266 (S.D.N.Y. 2007) 38 Townsend, No. Si 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May I, 2007) 29, 36 Tracy, 12 F.3d 1186 (2d Cir.1993) 5 Velez, No. 3:10CR147 JBA, 2010 WL 49

NORTH OCEAN PROPERTIES INC RATHBORNE,CAROL SIMMONS HEINE,SANDRA MORTIMER,STANLEY G

TTS,GAVIN K DAMATO,PHILIP WRIGHT JR,E TOWNSEND LUTZ,LAURIE RISA PROPERTY COMPANY

lbert Joaquin Silva Raquel Helen Silva Ruth J. Simmons Jacqueline Simmons Greg Simon Denis Simonneau

Georg Kell Edmund F. Kelly Kevin Kelly Gail Kelly Jeff Kelly Angelien Kemna Frederick Kempe Carsten Kengeter David Kennedy Kathleen Kennedy Townsend David W. Kenny Ronald Kent Muhtar A. Kent Philip Kent Neal Keny-Guyer Scott Key Sanjeev Khagram Mugheer Khamis Khaili Amr Khaled Fazlun Kh

to give rise to a very substantial likelihood of irreparable misidentification." Id. at 238-39; see Manson v. Brathwaite, 432 U.S. 98,112-14 (1977); Simmons v. United States, 390 U.S. 377, 384 (1968). Federal courts follow a two-step analysis in ruling on the admissibility of identification evidence. P

existed, evidence of acts committed in furtherance of the conspiracy is ... direct evidence of the acts charged in the Indictment." United States v. Townsend, 44 EFTA00088846 No. Si 06 Cr. 34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2