EFTA00102999Set 9
2019-03-26239p78,398w
Grand Amy Subpoenas,
924 F. Supp. 2d 549 (S.D.N.Y. 2013), aff'd, 579 F. App'x 37 (2d Cir. 2014) 140
Intl Equity !nvs., Inc. v. Opportunity Equity Partners ... States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012) 300, 302
United States v. Barnes,
520 F. Supp ... United States v. Bonventre,
646 F App'x 73 (2d Cir. 2016) 271
United States v. Bortnovsky,
820 F.2d 572 (2d Cir. 1987) 266, 267, 274
United States v. Botti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00065989Set 9
2002-04-2638p11,008w
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020) 21, 27
Santobello v. New York ... Annabi,
771 F.2d 670 (2d Cir. 1985) passim
United States v. Ashy*:
320 F. App'x 26 (2d Cir. 2009) 22
United States v. Brown ... F.3d 540 (3d Cir. 2002) 24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004) 14, 22, 27, 29
United States v. Harvey,
791 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065989.pdf
EFTA00099352Set 9
2002-04-2638p10,958w
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020) 21, 27
Santobello v. New York ... Annabi,
771 F.2d 670 (2d Cir. 1985) passim
United States v. Ashy*:
320 F. App'x 26 (2d Cir. 2009) 22
United States v. Brown ... F.3d 540 (3d Cir. 2002) 24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004) 14, 22, 27, 29
United States v. Harvey,
791 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
Angelilli, 660 F.2d 23 (2d Cir. 1981) 8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015) 7
United States v. Bagaric, 706 F.2d ... F.3d 145 (2d Cir. 2016) 4
United States v. Lewis, 818 F. App'x 74 (2d Cir. 2020) 15
United States v. Lincoln ... Conn. Nov. 30, 2010) 3
United States v. Vickers, 708 F. App'x 732 (2d Cir. 2017) 28, 31
United States v. Von Foelkel, 136 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00088802Set 9
2021-10-1184p23,883w
hearing[.]" Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App'x 365, 370
(2d Cir. 2011) (summary order). "This is particularly true ... perpetrator and her pattern of recovery and coping"); United States v.
Young, 623 F. App'x 863, 865-66 (9th Cir. 2015) ("[The expert] testified that . . . delayed
disclosures, piecemeal disclosures ... Government seeks to prove at trial. See United States v. Dugue, 763
F. App'x 93, 94 (2d Cir. 2019) (summary order) ("[A]n act that is alleged to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00070837Set 9
2021-03-1241p13,013w
F.3d 91 (2d Cir. 2001) 12, 19
United States v. Mustaga, 753 F. App'x 22 (2d Cir. 2018) (summary order) 15
United States v. Randall ... United States v. Smith, 148 F. App'x 867 (11th Cir. 2005) 26
United States v. Stroming, 838 F. App'x 624 (2d Cir. 2021) (summary order) 15
United States ... based on their . . . sympathy." United States v. Stroming, 838 F. App'x 624, 627 (2d Cir. 2021)
(summary order);see, e.g., United States v. Mustaga, 753 F. App'x
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070837.pdf
EFTA00205624Set 9
2008-07-1137p11,998w
involvement in the criminal justice process."); see also, e.g., In re Gyamfi,
362 F. App'x 385, 386 (4th Cir. 2010) (same); In re Stier, 571 F.3d ... EFTA00205638
limited to the criminal justice process ...."); In re Gyamfi, 362 F. App'x at 386 (holding that
"petitioner was not entitled to the protections of 18 U.S.C ... citing Woodruff
Ohman, 29 F. App'x 337, 346 (6th Cir. 2002) ("Here, the district court exceeded its equitable
power when it ordered [defendant] to apologize.")). In Woodruff, the Ninth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf
EFTA01081829Set 9
2013-07-05101p27,839w
involvement in the criminal justice process."); see also, e.g., In re Gyamfi,
362 F. App'x 385, 386 (4th Cir. 2010) (same); In re Siler, 571 F.3d ... limited to the criminal justice process . . .."); In re Gyamfi, 362 F. App'x at 386 (holding that
"petitioner was not entitled to the protections of 18 U.S.C ... citing Woodruff
v. Ohnian, 29 F. App'x 337, 346 (6th Cir. 2002) ("Here, the district court exceeded its equitable
power when it ordered [defendant] to apologize.")). In Woodruff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf
EFTA00156400Set 9
2022-04-2945p15,329w
Second
Circuit's Kmfant factors. See, e.g., United States v. Diallo, 507 F. App'x 89, 91 (2d Cir. 2013)
5
EFTA00156404
Case 1:20-cr-00330-AJN Document ... F.2d 660, 662 (2d Cir. 1985) (per
curiam)); United States v. Villa, 744 F. App'x 716, 720 (2d Cir. 2018) (summary order). Those
factors include:
(1) the criminal offenses ... Conn. Jan. 22, 2014), aff'd, 744 F. App'x 716 (2d Cir. 2018)
(summary order) (distinguishing between a § 371 conspiracy to "commit theft from an interstate
shipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf
EFTA00801426Set 9
2011-04-1434p9,651w
F.3d 333 (2d Cir. 2011) 14
Atuahene v. City of Hanford,
10 F. App'x 33 (2d Cir. 2001) 15
Bell Atlantic Corp. v. Twombly ... Fiore,
134 S.Ct. 1115 (2014) 30
Wood v. Research Applied Associates,
328 F. App'x 744 (2d Cir. 2009) 10, 11
Statutes
18 U.S.C. § 1591 passim
18 U.S.C ... must be supplied to support the
charges.
Wood y. Research Applied Associates, 328 F. App'x. 744, 747 (2d Cir. 2009) (quoting O'Brien v.
Nat'l Prop. Analysts Partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801426.pdf
EFTA00074500Set 9
90p18,563w
United States v.
Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F. App'x 732
(2d Cir. 2017); and the charge of the Hon. Thomas P. Greisa in
United ... United
States v. Vickers, 13 Cr. 128 (RJA) (W.D.N.Y.), aff'd, 708 F.
App'x 732 (2d Cir. 2017). See United States v. Mi Sun Cho, 713
F.3d ... States v. Almonte, 16 Cr. 670 (ICMW). See United States v. Jones,
847 F. App'x 28, 30 (2d Cir. 2021) (summary order) (affirming the
use of an instruction drawn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA00105478Set 9
2019-07-1228p13,950w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf
EFTA00076331Set 9
2019-07-1228p13,950w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076331.pdf
EFTA00076303Set 9
2019-07-1228p13,938w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076303.pdf
EFTA00080486Set 9
2019-07-1228p13,941w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080486.pdf
EFTA00071674Set 9
2019-07-1228p13,950w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf
EFTA00078231Set 9
2019-07-1228p13,958w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078231.pdf
EFTA00068050Set 9
2019-07-1228p13,916w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068050.pdf
EFTA00100380Set 9
2019-07-1228p13,944w
been charged requires no such proof.
See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Banki, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Artis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf
EFTA00015532Set 8
2019-07-1228p13,945w
been charged requires no such proof.
See, e.g., United States v. Afrare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a)
criminalizes the sex trafficking ... defendant hiring private security guards to monitor him. United
States v. Bank, 369 Fed. App'x 152, 153-54 (2d Cir. 2010). In the same decision, the Second
Circuit noted ... trafficking. That is manifestly incorrect. See United States v.
Antis, 607 F. App'x 95, 97 (2d Cir. 2015) (finding that a defendant's lack of criminal record
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015532.pdf