
4
Total Mentions
3
Documents
12
Connected Entities
res his opinions have no apparent relevance, and because even the current disclosures are vague yet disclosed relatively close to trial. See, e.g., Valle, 2013 WL 440687, at *6 (ordering rapid supplemental disclosure). 15 EFTA00024970 --- PAGE BREAK --- If Dr. Hall had some admissible substantive
Page: EFTA00024971 →general topics about which the expert will testify is insufficient; rather, the summary must reveal the expert's actual opinions." United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013); see Ulbricht, 858 F.3d at 115 (calling "plainly inadequate" a disclosure that
Page: EFTA00024957 →oid a firestorm of public oversy that would have erupted if the sweetheart plea deal with a politically connected billionaire had been revealed.” 1 Valle, special counsel for the U.S. Attorney's Office Southern District of Florida, in an email to the newspaper that the " ’ . " Decisi bout who, wh dh A
Page: HOUSE_OVERSIGHT_013406 →" and "describe the bases for the experts' opinions." United States v. Ulbricht, 858 F.3d 71, 115 (2d Cir. 2017) (emphasis added); United States v. Valle, No. 12-CR-847 (PGG), 2013 WL 440687, at *5 (S.D.N.Y. Feb. 2, 2013) ("Merely identifying the general topics about which the expert will testify is i
Page: EFTA00014703 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Ulbricht
Person
Germany
LocationCountry in Central Europe

Ryan Hall
PersonAmerican mixed martial artist and Brazilian Jiu-Jitsu practitioner

Second
OrganizationSecond Circuit
OrganizationDaubert
PersonNimely
PersonDistrict Court for the Southern District of New York
Organization301 E. 66th Street
Location