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Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Page2of7
for defense production of Rule 16 materials. The Government is prejudiced by the defendant’s
decision to delay production until after the c
Case 1:20-cr-00330-PAE Document 703 Filed 07/12/22 Pagelof7
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New
Case 1:20-cr-00330-PAE Document 701-2 Filed 07/12/22 Page2of3
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.
Case 1:20-cr-00330-PAE Document 701-1 Filed 07/12/22 Page3of4
Page 2
The Government further anticipates that Examiner Flatley will testify that Government
Exhibits 405 and 419 reflect registry softw
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page8of10
the lines of the defense expert notice.
Fourth, preclusion of any of Flatley’s testimony is an improper remedy. As set forth above,
Flatl
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page9of10
Government is able to “prepare a meaningful cross-examination’’), and is not called for under these
circumstances. At most, the Court shou
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page10of10
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assist
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page /7of10
expert opinion testimony, either, and thus no notice objection can be sustained. But in any event
the Government is not planning to offe
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page6of10
metadata). The defendant understood this to be a disclosure that concerned metadata. 11/23/21
Tr. at 21 (“Mr. Flatley was disclosed by the
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page4of10
Carpenter v. United States, 138 S. Ct. 2206 (2018). Exclusion is “a harsh sanction not to be
imposed lightly.” /d. at 117; see United Stat
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page3of10
defendant claimed that the Government’s supplemental letter was untimely and simultaneously
supplemented the defendant’s expert notice for
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page2of10
expected to call Flatley as a witness at this trial. The Government explained that, although the
Government believed that this testimony w
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page6of6
Alessi is therefore a witness able to authenticate the Government Exhibit 606. Although
the manual itself is dated to 2005 on its face, Ale
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page5of6
clerked for a judge in 2018, assisted with sentencing proceedings during that clerkship, and
returned to chambers for a visit in 2021 could
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page4of6
Alessi’s testimony is sufficient to authenticate Government Exhibit 52. He will testify that,
for many years, the defendant and Epstein mai
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page3of6
This evening the Government showed Government Exhibit 52 to a different employee of
Epstein and the defendant’s, Juan Alessi. Alessi worked
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page2of6
identification.” Jd. (internal quotation marks omitted); see Fed. R. Evid. 901(a). The “standard
for authentication is one of ‘reasonable l
Case 1:20-cr-00330-PAE Document 699 Filed 07/12/22 Page1of3
Haddon, Morgan and Foreman, P.c
Laura A. Menninger
HADDON 150 East 10th Avenue
MORGAN Denver, Colorado 80203
PH 303.831.7364 Fx 303.832.26
Case 1:20-cr-00330-PAE Document 700 Filed 07/12/22 Page1of6
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New
Case 1:20-cr-00330-PAE Document 698 _ Filed 07/12/22 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
N
$ 55.00 4Alg-[Z7 ST
2250
Case 1:20-cr-00330-PAE | Document 697 _ Filed 07/O7/42SDPagp Nyt 2
DOCUMENT
ELECTRONICALLY F ILED
DOC #:
DATE FILED:
Criminal Notice of Appeal - Form A
NOTICE OF APPEAL
Case 1:20-cr-00330-PAE Document698 Filed 07/12/22 Page2of2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant
Case 1:20-cr-00330-PAE Document 693 _ Filed 11/30/21 Pagelof2
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
United States of
Case 1:20-cr-00330-PAE Document 694 _ Filed 12/15/21 Pagelof1
USDC SDNY
UNITED STATES DISTRICT COURT DOCUMENT
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #;
DATE FILED:
United States of
Case 1:20-cr-00330-PAE Document692- Filed 11/22/21 Page17of17
Ii. Conclusion
The Court therefore grants the Government’s motion to preclude Dr. Hall’s expert
testimony. Because this is a preliminary
Case 1:20-cr-00330-PAE Document 692 Filed 11/22/21 Page1of17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK mies a
DOCUMERKT
ELECTRONICALLY FILED
DOC #: ore
DATE FILED:11/22/21
United
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Page6éof7
Second, even if Gershman’s testimony was relevant, Rule 403 prejudice would
substantially outweigh for the reasons given at the November 1
Case 1:20-cr-00330-PAE Document691 Filed 11/22/21 Pagelof7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: .
DATE FILED: 11/22/21 jj
Unite
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1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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3 UNITED STATES OF AMERICA, New York, N.Y.
4 Vv. 20 Cr. 84
Case 1:20-cr-00330-PAE Document690 _ Filed 11/19/21 Page5of23
described above. See Gov. Supp. Ltr. at 12 (Nov. 5, 2021). For example, in a recent murder
trial, the Court permitted the nephew of the v
Case 1:20-cr-00330-PAE Document690_ Filed 11/19/21 Page1of23
UNITED STATES DISTRICT COURT ra Sern
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED: 11/19/21 __ |]
Unit
Case 1:20-cr-00330-PAE Document 689 _ Filed 06/29/22 Page1of2
fuspc spNY
NITED STATES DISTRICT COURT DOCUMENT |
SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED
DOC #:
DATE FILED: 6/29/22
United S
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 340 of 353
Juror ID: jo4
Do you or does any member of your family or a close friend personally know or
have past or present dealings with any
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 339 of 353
Juror ID: Pea
If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
The next subset of questions asks whether you
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 338 of 353
Juror ID: /2
30b. If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes — o No
3
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 310 of 353
Juror ID: Lh
If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
The next subset of questions asks whether you
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 311 of 353
Juror ID: //
S36, | Do you or does any member of your family or a close friend personally know or
have past or present dealings wi
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 309 of 353
Juror ID: I 7
If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
a Yes Oo No
If
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 281 of 353
Juror ID: as
32a. If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
a The next subset of questions asks wheth
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 282 of 353
Juror ID: % |
33e, Do you or does any member of your family or a close friend personally know or
have past or present dealings wi
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 280 of 353
Juror ID:
30b. If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes _ a No
30
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 252 of 353
Juror ID: Fob
If yes, please explain:
PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
The next subset of questions asks whether you
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 253 of 353
33e.
33f.
Juror ID: f y,
Do you or does any member of your family or a close friend personally know or
have past or present deal
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 251 of 353
Juror ID: +10
If yes to 30, would this affect your abili
this case? S| pr
o Yes o No
If yes to 30b, please explain:
ty to serve as
Case 1:20-cr-00330-PAE Document688 Filed 06/29/22 Page 224 of 353
Juror ID: 80
Do you or does any member of your family or a close friend personally know or
have past or present dealings with any of
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 223 of 353
Juror ID: 5O
If yes, please explain:
| | PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
The next subset of questions asks whether
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 222 of 353
Juror ID: HO
If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
o Yes a No
If ye
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 195 of 353
Juror ID: Dy q
Do you or does any member of your family or a close friend personally know or
have past or present dealings with a
Case 1:20-cr-00330-PAE Document 688 _ Filed 06/29/22 Page 194 of 353
Juror ID: 44
If yes, please explain:
= PERSONAL RELATIONSHIP WITH CASE PARTICIPANTS
33. The next subset of questions asks wheth
Case 1:20-cr-00330-PAE Document688 _ Filed 06/29/22 Page 193 of 353
Juror ID: Mf q
30b. If yes to 30, would this affect your ability to serve as a fair and impartial juror in
this case?
L o Yes a No