DOJ-OGR-00005749.pdf
epstein-pdf-nov2025 PDF 473.3 KB • Feb 4, 2026
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**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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