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"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
"wheres, whens and with whores"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Tomes, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particulars
duals 196 EFTA00095288 are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
"wheres, whens and with whoms"' are "beyond the scope of a bill of particulars." Mitlof, 165 F. Supp. 2d at 569 (citing Torres, 901 F.2d at 233-34; Jimenez, 824 F. Supp. 351, 363 (S.D.N.Y. 1993)); see also, e.g., United States v. D 'Amico, 734 F. Supp. 2d 321, 335 (S.D.N.Y. 2010) ("A bill of particular
mmoned, these individuals are randomly assigned to jury panels as needed, for individual trials and grand juries at the courthouse corresponding to the Qualified Wheel from which they were drawn. Id. B. Applicable Law "The Sixth Amendment guarantees a criminal defendant a jury selected from a fair cross section
Entities connected to both Jimenez and the Qualified Wheel

Jeffrey Epstein
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Scarlett Johansson
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United States
LOCATIONLeon Black
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Bill Richardson
PERSONThompson
PERSONCollins
PERSONWalsh
PERSONthe Second Circuit's
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Ghislaine Maxwell
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Rivera
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Southern District of New York
ORGANIZATIONPerez
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Bronx
LOCATIONEmmy Taylor
PERSONTracy
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Louisiana
LOCATIONGibson
PERSONWalker
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Barneys New York
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