in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

ight get two different people helping each day. Let me know and I can resend the request. From: Se To: Subject: Request for assistance C-20 Hey Tracy, Could you canvas for at least two agents, possibly three to assist with Maxwell and her defense team reviewing evidence at 500 Pearl Street from T

35777_FG.1_07-103(WHB)- TUES._NO._OLY-79.pdf; 2008-02- 21_CERTIFICATION OF BUSINESS RECORDS REGARDING TRACEY L. FERRA RA.pdf image001.jpg Thanks, Tracy. We'd like to identify a records custodian who could testify, in the event that it would be necessary. We found the attached cover letter and certif

ul 2021 14:24:45 +0000 Attachments: 2002-10-14FEDEXINVOICENUMBER 4-397- 85573_REGARDING _JEFFREY E EPSTEIN.pdf (USANYS)" •Tcl • (USANYS)" czl Hi Tracy, I hope you had a nice weekend, and thanks again for the call last week. I've attached the FedEx records for which we are looking for a records cus

(t) ta , Caution! This email originated outside of FedEx. Please do not open attachments or click links from an unknown or suspicious origin. Hi Tracy, We'd like someone to sign an affidavit for now, but we'd also like to identify someone who could testify at trial if need be. The trial is for Ghi

the other records we'd want them to authenticate? Thanks! From: Sent: Friday, July 2, 2021 11:08 AM To: (CTR) Subject: RE: Fedex Thanks, M! Tracy, would you mind giving me a call when you have a chance? My number is Thanks, From: (CTR) Sent: Friday, July 2, 2021 11:05 AM To: Subject: Fede

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

(5th Cir. 1979) 6 United States v. Katz, 178 F.3d 368 (5th Cir. 1999) 6 United States v. Tellier, 83 F.3d 578 (2d Cir. 1996) 2 United States v. Tracy, 12 F.3d 1186 (2d Cir.1993) 2 United States v. Wicker, 848 F.2d 1059 (10th Cir.1988) 5, 6 Rules Fed. R. Crim. P. 16 4.5 Fed. R. Evid. 104 2

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

an. 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 4929266 (D. Conn. Nov. 30, 2010) 3 Vickers, 708 F. App'x 732 (2d Cir. 2017) 28,

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

in furtherance of the charged conspiracy, the Court should provide a limiting instruction or, in extreme cases declare a mistrial. United States v. Tracy, 12 F.3d 1186, 1199 (2d Cir. 1993). Although conditional admissions can pose a problem, a pretrial hearing is unnecessary here because the Governmen

Wong.Andy ,, ... ,.:, WvattJim ' t ' ' ft arrie • I :r H • • • I e O'\ ,t::, *Redactions for personal contact information Younger, Tracy & Lee, ..... · -~ • • , • . ,-... ... . ( .=,. --·-----. -~ Zawauri, Waleed Zilkha, Bettina ~ ~r:-ru ~TCS::C:T - - - - ~u,.J.LJ... Zeller,