EFTA00040628Set 9
2020-05-1828p8,044w
DISTRICT OF NEW YORK
UNITED STATES OF AMERICA S3 20 Cr. 188 (JSR)
v.
Hamid Akhavan,
a/lcia "Ray Akhavan,"
-and-
Ruben Weigand,
Defendants.
Government's Memorandum of Law In Opposition ... opposition to the
motions for a bill of particulars filed by defendants Hamid Akhavan and Ruben Weigand,
respectively.
The 16-page single-count, speaking indictment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf