Case 22-1426, Document “Tae? | 3475900, Page/1 of 208 | A-67_ 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 11/12/2021 46 | MOTION in Limine to Exclude Items Purportedly Seized During Search of 338 El Brillo Way on October 20, 2005. Document filed...

Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page3of24 TABLE OF AUTHORITIES Cases Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4 Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...

Case 1:20-cr-00330-PAE Document 443-2 Filed 11/12/21 Page 4of 12 10/89 - 8/91 Lisa Marie Rocchio, Ph.D. 3 Outpatient Eating Disorders Research Group, Butler Hospital, Providence, RI Research Project Coordinator The Social Behavior of Developmentally Disabled Children, Bradley Hospital, East Providence, RI...

Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page9of24 v. City of N_Y., 414 F.3d. 381, 396 (2d Cir. 2005) (quoting Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152 (1999)). “To decide ‘whether a step in an expert’s analysis is unreliable...

...2d at 443. So too here. The Court should deny the defendant’s request to expand the hearing to call every juror merely to inquire into a single anonymous statement in a newspaper article. 4. The Defendant’s “Discovery” Request Should Be Denied The Court should deny the defendant’s...

...2d at 443. So too here. The Court should deny the defendant’s request to expand the hearing to call every juror merely to inquire into a single anonymous statement in a newspaper article. 4. The Defendant’s “Discovery” Request Should Be Denied The Court should deny the defendant’s...

...404(6) for Failure to Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 MOTION in Limine fo Preclude the Introduction of Alleged Co—Conspirator Statements as a Sanction for Failing...

Case 1:20-cr-00330-PAE Document 443 Filed 11/12/21 Page18 of 24 Finally, Rocchio’s second opinion is inadmissible under Rules 704 and 403. It’s inadmissible under Rule 704 because it amounts to an opinion that the alleged victims in this case are testifying truthfully. The...

...404(6) for Failure to Comply with the Rule's Notice Requirement., 446 MOTION in Limine to Exclude Items Purportedly Seized During Search of 358 El Brillo Way on October 20, 2005., 441 MOTION in Limine to Preclude the Introduction of Alleged Co—Conspirator Statements as a Sanction for Failing...

...Utah 2005) (discussing the court's discretionary powers to hear from victims). Federal courts have wide discretion to gather information at sentencing subject to only a few constitutional or statutory restrictions. See United States v. Tucker, 404 U.S. 443,446 (1972) (“[A] judge may appropriately conduct an inquiry [at...

153497 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage For (917) 855-3363 Account Number 0043811863 Bill Cycle: Item Date Time Number Called 09/19/05 02:55P (917) 855-3363 443 O9/19/05 O05:11F (917) 855-3363 444 09...

...of the NPA and the potential conclusion of the federal investigation contributed to the likelihood that the victims would feel that the government was 443 2005 Guidelines, Art. 1V, J B.2.c(1). As noted, some victims continued to express favorable views of Epstein during interviews with the government...

...of the NPA and the potential conclusion of the federal investigation contributed to the likelihood that the victims would feel that the government was 443 2005 Guidelines, Art. 1V, | B.2.c(1). As noted, some victims continued to express favorable views of Epstein during interviews with the government and...

...11/12/2021) 443 | MOTION in Limine to Exclude Under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 309 U.S. 579 (1993) and Request for Daubert Hearing. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit 1, #2 Exhibit 2)(Pagliuca, Jeffrey) (Entered: 11/12/2021...

cingular = & ater Wireless WIRELESS 0035224228 Account Number Account Name HOLLY ROBSON DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308-0282 - Continued Number Qnty Item Date Time Called 443 01/0 1MIN 444 01/0 1MtN 445 01/30 MIN - £06010 -1MIN . 447 01/30 1 MIN 448 01...

...oh ioe 0035224228 HOLLY ROBSON April 12, 2005 Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)308-0282 - Continued VOICE USAGE FOR (561)308-0282 - Continued Number Qmy Charge Number Qnty Charge item Date Time Called Calls To Used Rate...