DOJ-OGR-00006884.pdf
epstein-pdf-nov2025 PDF 829.9 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
**Document 453**
**Filed 11/12/21**
**Page 4 of 52**
**TABLE OF AUTHORITIES**
**Cases**
Bosco v. United States, No. 14 CIV. 3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19
Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005)...................................................40
Daubert v. Merrell Dow Pharms., Inc., 509 U.S. 579 (1993)........................passim
Dougherty v. County of Suffolk, No. CV 13-6493 (AKT), 2018 WL 1902336 (E.D.N.Y. Apr. 20, 2018)...................................................41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017)...........................30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y. 2005)...............................................................41
Lott v. United States, 218 F.2d 675 (5th Cir. 1955)......................................5
Old Chief v. United States, 519 U.S. 172 (1997)..........................................38
People v. Davis, 423 N.Y.S.2d 229 (N.Y. App. Div. 1979)...........................39
Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001)..........................................34
Ricketts v. City of Hartford, 74 F.3d 1397 (2d Cir.1996)...........................41
Solomon v. Smith, 645 F.2d 1179 (2d Cir. 1981)......................................34
State v. Cortes, 851 A.2d 1230 (Conn. App. Ct. 2004)..............................39
State v. Sperou, 365 Or. 121, 131, 442 P.3d 581 (2019)...........................40
Talkington v. State, 682 S.W.2d 674 (Tex. App. 1984)...............................39
United States v. Angelilli, 660 F.2d 23 (2d Cir. 1981).................................8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015).............................7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983).................................26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000).....................2
United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012)...........3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21, 2018).......................3
United States v. Burns, No. 07 CR 556, 2009 WL 3617448 (N.D. Ill. Oct. 27, 2009)....................20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)...................26
United States v. Curley, 639 F.3d 50 (2d Cir. 2011)..................................26
United States v. Curley, No. S1 08 Cr. 404 (SCR), 2009 WL 10688209 (S.D.N.Y. Jul. 15, 2009).......................26
United States v. D'Amelio, 683 F.3d 412 (2d Cir. 2012).............................14
United States v. Dupre, 462 F.3d 131 (2d Cir. 2006)..................................14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015).......................39
**DOJ-OGR-00006884**
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