Epstein Files

DOJ-OGR-00005749.pdf

epstein-pdf-nov2025 PDF 473.3 KB Feb 4, 2026
--- Page 1 --- **Case 1:20-cr-00330-PAE** **Document 393** **Filed 10/29/21** **Page 3 of 10** **TABLE OF AUTHORITIES** **Cases** * United States v. Alvarez, 837 F.2d 1024 (11th Cir. 1988)............................................... 4 * United States v. Borrone-Iglar, 468 F.2d 419 (2d Cir. 1972)............................................. 4 * United States v. Brooks, 736 F.3d 921 (10th Cir. 2013).................................................... 3 * United States v. Casas, 356 F.3d 104 (1st Cir. 2004)....................................................... 4 * United States v. Cruz, 981 F.2d 659 (2d Cir. 1992)......................................................... 4 * United States v. Daly, 842 F.2d 1380 (2d Cir. 1988)...................................................... 4 * United States v. Garcia, 413 F.3d 201 (2d Cir. 2005)................................................... 2, 4 * United States v. Haynes, 729 F.3d 178 (2d Cir. 2013).................................................. 4 * United States v. Levasseur, 816 F.2d 37 (2d Cir. 1987)................................................ 4 * United States v. Mejia, 545 F.3d 179 (2d Cir. 2008).................................................... 1, 4, 5 **Rules** * Fed. R. Crim. P. 16 ........................................................................................................... passim * Fed. R. Evid. 701 ........................................................................................................... 1, 2 * Fed. R. Evid. 702 ........................................................................................................... passim * Fed. R. Evid. 704 ........................................................................................................... 1, 2, 4 **Constitutional Provisions** * U.S. Const. amends. V ........................................................................................................ 1 * U.S. Const. amends. VI ....................................................................................................... 1 **DOJ-OGR-00005749**

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epstein-pdf-nov2025/DOJ-OGR-00005749.pdf
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Feb 4, 2026