EFTA00040628Set 9
2020-05-1828p8,044w
S.D.N.Y. Feb. 25, 2013) 13, 20
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657
(S.D.N.Y. Aug. 26, 2014) 7. 8
United States v. Mahaffy ... Rigas, 258 F. Supp. 2d 299, 304 (S.D.N.Y.
2003); see also United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2
(S.D.N.Y ... case." United States v.
Feola, 651 F. Supp. 1068, 1132 (S.D.N.Y. 1987); see also Mahabub, 2014 WL 4243657, at *2.
Moreover, the Government's provision of particulars tantamount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
States v. Lovasco,
431 U.S. 783 (1977) 76, 79, 80, 82
United States v. Mahabub,
No. 13 Cr. 908 (MN), 2014 WL 4243657 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00029966Set 8
2020-08-135p2,588w
evaluated at this stage, prior to the completion of discovery. See United States v.
Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029966.pdf
EFTA00023910Set 8
2014-08-264p1,702w
quotations marks and citation omitted); see also, e.g.,
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26,
2014) (same); United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023910.pdf
EFTA00084837Set 9
2020-08-135p2,581w
evaluated at this stage, prior to the completion of discovery. See United States v.
Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084837.pdf
EFTA00077273Set 9
2020-08-135p2,532w
evaluated at this stage, prior to the completion of discovery. See United States v.
Mahabub, 13 Cr. 908 (AN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077273.pdf
EFTA00095587Set 9
2014-08-264p1,719w
quotations marks and citation omitted); see also, e.g.,
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26,
2014) (same); United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095587.pdf
EFTA00030943Set 8
2014-08-264p1,705w
quotations marks and citation omitted); see also, e.g.,
United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26,
2014) (same); United States
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030943.pdf
EFTA00040543Set 9
2020-08-135p2,582w
evaluated at this stage, prior to the completion of discovery. See United States v.
Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040543.pdf
EFTA00017832Set 8
2020-08-135p2,588w
evaluated at this stage, prior to the completion of discovery. See United States v.
Mahabub, 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014) (denying
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017832.pdf