DOJ-OGR-00006652.pdf
epstein-pdf-nov2025 PDF 447.5 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
* **Document 445**
* **Filed 11/12/21**
* **Page 3 of 11**
**TABLES OF AUTHORITIES**
**Cases**
* Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)...............1
* Missimer v. Tiger Machine Co., No. 04-3443, 2005 WL 3968133, at *2 (E.D.Pa. Sept. 28, 2005).......5
* Palmer v. Hoffman, 318 U.S. 109 (1943)....................................5
* Timberlake Const. Co. v. U.S. Fidelity and Guar. Co., 71 F.3d 335, 342 (10th Cir.1995)...........5
* United States v. Casoni, 950 F.2d 893, 911, n.10 (3d Cir.1991)...............5
* United States v. Dhinsa, 243 F.3d 635, 658 (2d Cir. 2001)...................3
* United States v. Pelullo, 964 F.2d 193, 200 (3d Cir.1992)...................5
* United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ,..................2, 3
* United States v. Ruggiero, 928 F.2d 1289, 1303 (2d Cir. 1991)...........3
**Rules**
* Fed. R. Evid. 403...........................................................2
* Fed. R. Evid. 801...........................................................2
* Fed. R. Evid. 803...........................................................4, 5
* Fed. R. Evid. 901...........................................................3
**DOJ-OGR-00006652**
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- Feb 4, 2026