EFTA00040628Set 9
2020-05-1828p8,044w
States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013) 16
United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y. 2013) 17
United States v. Bin Laden, 92 F.Supp ... Trippe,
171 F. Supp. 2d at 240 (collecting cases); see, e.g., United States v. Barrera, 950 F. Supp. 2d 461,
478 (E.D.N.Y. 2013) ("As a general rule, a defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00023910Set 8
2014-08-264p1,702w
States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v.
Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023910.pdf
EFTA00095587Set 9
2014-08-264p1,719w
States v. Gibson, 175 F. Supp. 2d 532, 537 (S.D.N.Y. 2001))); United States v.
Barrera, 950 F. Supp. 2d 461, 478-79 (E.D.N.Y. 2013) (denying motion for bill of particulars
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095587.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
manufacturer
• $5,000 Robert L. Wright, Alexandria,
Va. Chairman and CEO
• $5,000 Monica Barreras, Los Lunas
Homemaker
• $5,000 Abdul A. Mintoo, Dhaka,
09/12/2019 Page 2270 Agency to Agency
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf