EFTA00074500Set 9
90p18,563w
Right Not to Testify 73
Uncalled Witnesses — Equally Available to Both Sides 74
Particular Investigative Techniques Not Required 75
Use of Evidence from Searches 76
Use of Electronic Communications ... United States v. Le, 15 Cr. 38 (AJN).
74
EFTA00074577
Particular Investigative Techniques Not Required
[If applicable]
You have heard reference, in the arguments of defense counsel in this case ... fact
that certain investigative techniques were used or not used by the Government. There is no legal
requirement, however, that the Government prove its case through any particular means. While
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074500.pdf
EFTA00086777Set 9
2020-05-205p2,157w
objection of the agency or source, would interfere with enforcement proceedings or reveal sensitive investigative
techniques, or would reveal trade secrets without the owner's consent. See 28 C.F.R ... reveal investigatory records compiled for law enforcement
purposes . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .."
Id. § 16.26(b)(4)-(5); see also In re City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086777.pdf
EFTA00088111Set 9
2020-08-049p3,352w
objection of the agency or source,
would interfere with enforcement proceedings or reveal sensitive investigative techniques, or would reveal
trade secrets without the owner's consent. See 28 C.F.R ... reveal investigatory records compiled for law enforcement purposes . . . interfere
with enforcement proceedings[,] or disclose investigative techniques and procedures . . . "Id. § 16.26(b)(4)-
(5); see also In re City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088111.pdf
EFTA00094822Set 9
2020-01-044p1,666w
objection of the agency or source, would interfere with
enforcement proceedings or reveal sensitive investigative techniques, or would reveal trade secrets without the
owner's consent. See 28 C.F.R ... reveal
investigatory records compiled for law enforcement purposes . . . interfere with enforcement proceedings[,] or
disclose investigative techniques and procedures . ." Id. § 16.26(b)(4)-(5); see also In re City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094822.pdf
EFTA00079580Set 9
2020-02-206p2,225w
objection of the agency or source, would interfere with
enforcement proceedings or reveal sensitive investigative techniques, or would reveal trade secrets without the
owner's consent. See 28 C.F.R ... reveal
investigatory records compiled for law enforcement purposes . . . interfere with enforcement proceedings[,] or
disclose investigative techniques and procedures . ." Id. § 16.26(b)(4)-(5); see also In re City
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079580.pdf
EFTA01084208Set 9
2009-10-1316p4,434w
August, 2009, Edwards, Jenne and Fisten, exchanged
emails on approximately four occasions discussing investigative techniques and other Epstein
matters;
j) In the month of September, 2009, emails were exchanged between
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf