Epstein Secrets

(KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4,2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00099964 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999) 228, 266, 271 United States v. Walters, 910 F.3d 11 (2d Ci

Should Be Denied 182 1. Applicable Law 182 2. Discussion 184 C. The Defendant's Additional Requests for Disclosure Should Be Denied 185 XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper 193 A. Background 194 1. The SDNY and Local Rules for the Division of Business 194 2. The SDNY Any Plan 19

. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at odds with every decision in every circuit applying the Duren test"). 209 EFTA001001

eks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XL The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29,2020, amidst a global pandemic that suspendedgrand juries across the country, the Government sought

. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at odds with every decision in every circuit applying the Duren test"). 209 EFTA000778

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at odds with every decision in every circuit applying the Duren test"). 209 EFTA000396

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at odds with every decision in every circuit applying the Duren test"). 208 EFTA000953

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough

. This resulted in a venire comprised of no Black or African-American persons and one Hispanic or Latino person. Id. at 1244. See also id. at 1252 (Walker, J., dissenting) (stating that the majority's decision was "at odds with every decision in every circuit applying the Duren test"). 209 EFTA001032

ks before the beginning of trial. There is therefore no need to issue the order Defendant seeks."). Accordingly, this motion should be denied. XI. The Use of a Grand Jury Siting in White Plains Was Entirely Proper On June 29, 2020, amidst a global pandemic that suspended grand juries across the country, the Government sough