EFTA00088802Set 9
2021-10-1184p23,883w
them");
Notice and Oct. 17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N.Y.), Dkt. Nos. 180-1, 198 (permitting expert testimony ... like statistical vetting");
Oct. 17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.), Dkt.
Nos. 180-1, 198 (explaining that "the basis ... dynamics at play." Oct. 17, 2019 Tr. at 27:3-7, United States v. Dupigny, No.
18 Cr. 528 (JMF) (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00087185Set 9
2019-10-179p2,246w
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate ... instructions will eliminate any potential prejudice. See again
23 Judge Furman's decision in Dupigny, Docket No. 198 at 49
24 That matter resolved, I will turn to the government ... least one adult testifying about sex abuse as
15 minor; United States v. Dupigny, No. 18 CR 528, involving sex
16 trafficking, United States v. Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087185.pdf
EFTA00102335Set 9
2019-10-179p2,264w
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate ... instructions will eliminate any potential prejudice. See again
23 Judge Furman's decision in Dupigny, Docket No. 198 at 49
24 That matter resolved, I will turn to the government ... least one adult testifying about sex abuse as
15 minor; United States v. Dupigny, No. 18 CR 528, involving sex
16 trafficking, United States v. Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102335.pdf
EFTA00099080Set 9
2019-10-179p2,264w
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate ... instructions will eliminate any potential prejudice. See again
23 Judge Furman's decision in Dupigny, Docket No. 198 at 49
24 That matter resolved, I will turn to the government ... least one adult testifying about sex abuse as
15 minor; United States v. Dupigny, No. 18 CR 528, involving sex
16 trafficking, United States v. Kelly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099080.pdf
EFTA00023369Set 8
2019-10-179p2,264w
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is appropriate ... instructions will eliminate any potential prejudice. See again
23 Judge Furman's decision in Dupigny, Docket No. 198 at 49
24 That matter resolved, I will turn to the government ... least one adult testifying about sex abuse as
15 minor; United States v. Dupigny, No. 18 CR 528, involving sex
16 trafficking, United States v. Kelly
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023369.pdf
EFTA00030943Set 8
2014-08-264p1,705w
legal theories it intends to present at trial. See, e.g., United States v.
Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion ... search warrants, court filings, and
proffers during bail hearings, the Government has advised Dupigny of the nature and timeframe
of the conspiracy; the number of victims involved in the substantive
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030943.pdf
EFTA00095587Set 9
2014-08-264p1,719w
legal theories it intends to present at trial. See, e.g., United States v.
Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion ... search warrants, court filings, and
proffers during bail hearings, the Government has advised Dupigny of the nature and timeframe
of the conspiracy; the number of victims involved in the substantive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095587.pdf
EFTA00023910Set 8
2014-08-264p1,702w
legal theories it intends to present at trial. See, e.g., United States v.
Dupigny, 18 Cr. 528 (JMF), 2019 WL 2327697, at *2 (S.D.N.Y. May 30, 2019) (denying motion ... search warrants, court filings, and
proffers during bail hearings, the Government has advised Dupigny of the nature and timeframe
of the conspiracy; the number of victims involved in the substantive
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023910.pdf
EFTA00011157Set 8
2021-10-154p1,265w
deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011157.pdf
EFTA00065522Set 9
2021-10-154p1,265w
deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065522.pdf