EFTA00040628Set 9
2020-05-1828p8,044w
S.D.N.Y. Aug. 26, 2014) 7. 8
United States v. Mahaffy, 446 F. Supp. 2d 115 (E.D.N.Y. 2006) 10
United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y ... requests to identify co-conspirators through a bill of
particulars") (citing United States v. Mahaffy, 446 F. Supp. 2d 115, 120 (E.D.N.Y. 2006)); United
States v. Cook
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf