EFTA00088802Set 9
2021-10-1184p23,883w
past twenty years."
9
EFTA00088811
United States v. Raniere, No. 18 Cr. 204 (NGG), 2019 WL 2212639, at *7 (E.D.N.Y. May 22,
2019).
Instead, the defendant suggests that Dr. opinions ... Minor Victims continued to
3 In United States v. Raniere, No. 18 Cr. 204 (NGG), 2019 WL 2212639 (E.D.N.Y. May 22, 2019),
Judge Garaufis questioned whether an expert on grooming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088802.pdf
EFTA00099910Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099910.pdf
EFTA00086915Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf
EFTA00066956Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066956.pdf
EFTA00093426Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093426.pdf
EFTA00083752Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083752.pdf
EFTA00074479Set 9
2007-05-0121p5,698w
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980) 13
EFTA00074481 ... evidence of criminal propensity. See United States v. Dothey, No.
04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
EFTA00154326Set 9
2020-07-1422p6,908w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154326.pdf
EFTA00013307Set 8
2020-07-1422p6,911w
material bearing on the issue. See United
States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec.
5, 2018) (noting that ... declines to do so. See United States v. Raniere, No.
18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV. Conclusion
Defendant Ghislaine Maxwell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013307.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
F.2d 868 (2d Cir. 1976) 4
United States v Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639 (E.D.N.Y. May 22,
2019) 20, 23
United States v. Raymond ... Sept. 22,
2010); see also United States v. Raniere, No. 18-CR-204I-NGG-VMS, 2019 WL
2212639, at *7 (E.D.N.Y. May 22, 2019); United States v. Burns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00087774Set 9
2007-05-0121p5,654w
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15
United States v. Figueroa,
618 F.2d 934 (2d Cir. 1980) 13
EFTA00087776 ... evidence of criminal propensity. See United States v. Dothey, No.
04-CR-159 (NGG), 2005 WL 2129169, at *2 (E.D.N.Y. Sept. 1, 2005) (benefit of applying Rule
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf
EFTA00802951Set 9
2017-11-147p1,191w
completion of all appeals in the case."
United States v. Basciano, 03 Cr. 929 (NGG), 2006 WL 2270432, at
*3 (E.D.N.Y. June 30, 2006).
As previously described, the Second Circuit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802951.pdf
EFTA00618132Set 9
2016-06-0615p4,066w
S.D.N.Y. Jan. 11, 2013) and United States v. Bouchard Transp.,
No. 08-CV-4490 NGG ALC, 2010 WL 1529248, at *2 (E.D.N.Y. Apr. 14, 2010). Ms. Maxwell
agrees, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618132.pdf
EFTA00085259Set 9
2021-03-227p3,872w
their substantial equivalent by other means." United States v.
Weisberg, No. 08-CR-347 NGG RML, 2011 WL 1327689, at *5 (E.D.N.Y. Apr. 5, 2011). Given
the marginal potential evidentiary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085259.pdf
EFTA01114178Set 9
2015-06-0233p10,670w
S.D.N.Y. 2009); Dias v. Cmty. Action Project, Inc., No. 07 Civ. 5163 (NGG) (RER), 2009 WL
595601, at *1-3 (E.D.N.Y. Mar. 6, 2009).
9 Although Defendants argue that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf
EFTA00593364Set 9
2012-06-089p1,414w
United States v. Wilson, No. 04-CR-1016 NGG, 2013 WL 2948034, at *4-6 (E.D.N.Y. June 14,
2013) 32
World Wide Ass'n of Specialty Programs v. Pure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593364.pdf