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of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00020281 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00020293 →of victims, even if important, generally need not appear there unless their omission would seriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged
Page: EFTA00022111 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00022123 →Filed 04/16/21 Page 21 of 34 Moreover, the Government has agreed to disclose their names in advance of trial. There is thus no unfairness here. See Stringer, 730 F.3d at 126. As discussed below, the Court will require the parties to negotiate and propose a full schedule for all remaining pretrial disclos
Page: EFTA00029560 →because it was returned by a grand jury sitting at the White Plains courthouse appears moot. Maxwell argued that the use of a grand jury drawn from the White Plains Division in this District did not represent a fair cross-section of the community, because her trial would proceed in the Manhattan Division. A grand jury si
Page: EFTA00029572 →Entities connected to both Stringer and the White Plains Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONThompson
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSONCollins
PERSON
Brady
PERSONNersesian
PERSON
Murray
PERSONBortnovsky
PERSONChacko
PERSONMostafa
PERSONTramunti
PERSONSampson
PERSONNejad
PERSON
Giglio
PERSONAnnabi
PERSONForde
ORGANIZATIONTracy
PERSON