the reporter? Let me know what you think. Aov From: Sent: Monda August 17, 2009 5:32 PM To: (USAFLS) Subject: Private & Confidential Dear Ms. Valle, Hello. I would like to speak with Ms. Villefranche pertaining to the JEpstein case. I am writing a book for Random House and producing a documenta

ched out to the FBI in DC, and they intend to say simply that the matter remains open. Assistant U.S. Attorney Southern District of Florida From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS) Subject: FW: Private

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

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

" 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

d States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) 15 United States v. Thomas, 116 F.3d 606 (2d Cir. 1997) 15 United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013) 3 United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983) 16 United States v. We

48640 DB-SDNY-00 11464 EFTA_00159249 EFTA01290994 Portfolio Holdings (continued) Date A ired Ouantit Unk CoM Cod Balls Market Prig Market Valle Unrealized Gal& Leta Estimated Estimated Annual Income Yield Mutual Funds (continued) .P MORGAN HIGH YIELD FUND SELECT (continued) 02101112'

" 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

ates v. Rivera-Ventura, 72 F.3d 277 (2d Cir. 1995) 11 iii EFTA00103712 United States v. Scharton, 285 U.S. 518 (1932) 5, 9 United States v. Valle, 807 F.3d 508 (2d Cir. 2015) 15 Weingarten v. United States, 865 F.3d 48 (2d Cir. 2017) passim Statutes 18 U.S.C. § 2422 2, 16, 17 18 U.S.C

his story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum term of

of possession of a firearm in furtherance of a drug trafficking crime, which carries a mandatory consecutive sentenced of at least five years." The Valle "case was investigated by the DEA Bridgeport High Intensity Drug Trafficking Area Task Force, the FBI Bridgeport Safe Streets Task Force and the Ea

94 13 38,873,177.67 484.93 610.30 NSA MA 139.867 394.13 136 873 177.87 1484.93 1610.30 939,867,394.13 Market Price $36,873,177.67 Market Valle 1484.93 Unrealized Gated Loss 1610.30 Estimated Estimated Annual Income Yield Mutual Funds 4.00% of Portfolio P MORGAN FLOATING RATE INCOME

" 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

TR I GTD TR PFD SECS SER 2 8 125% FIXED RATE! FLTG Dividend Option: Cash 02/22112 '.12.13 80.000.000 link Cod Cost Basis Market Price Market Valle Unrealized Gain/ Loss Estimated Estimated Annual income Yield N/A 1195490 N/A 38.0000 21.5700 WA 8.4440 Security Identifier: ASNA CUSP:

otal FDIC Insured Bank Deposits 987,231.96 6667,244.46 $2.75 $61.45 Total Cash, Money Funds, and Bank Deposits 6667,231.98 6667,244.46 Market Valle $2.75 Accrued Interest $61.45 Estimated Annual Income Total Portfolio Holdings 1667,244.46 60.00 661.45 Messages Reese note the following

NI FM Mask 1•th I tcr Newts 10114 0 0) 4144/14, MSS) 211409S Statement Period: 06/0112014 • 0 6130/2 01 4 Portfolio Holdings (continued) Market Valle Accrued Estimated Interest Annual Income Total Portfolio Holdings M essages $667,082.89 $0.00 $27.44 Federal Depcsrt Insurance Corporation

" 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

entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press

e gotten a lot of attention, but they shed little new light on the financier's habitual sexual abuse of underage girls. CNN (01/05, Delouya, Winter, Valle) reported that the unsealed documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused

entries and video statements in which he expressed a desire to hear the screams of children as he shot them and his intention to kill. CNN (07/27, Valle, Sanchez, Mascarenhas), New York Times (07/27, Smith), USA TODAY (07/27, Baldas, Thronton, Arshad), Daily Mail (07/27, Griffith), Detroit Free Press

4 1 ST. TICMAS VI 00002 VI Weghl 27.0 Ibs Detvered Sep fl 200316:21 TranspalMen Charge 363.85 64oecy by M FALK Fuel Surcharge 1235 Dec. Valle USD 747.52 Dedared Vakte Charge 0.80 Discoull -10.92 Comme Total Transe° rtation Charges USD S 366.08 Ene Moe Sep 30.2003 Fe£x lise X420

" 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