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YML NI CON IAC I Welcome to the U.S. Attorney's Office for the Southern District of New York, which encompasses the boroughs of Manhattan and the Bronx in New York City, along with Dutchess, Orange, Putnam, Rockland. Sullivan. and Westchester counties. The Office prosecutes cases involving violatio
Page: EFTA00016743 →.S. Attorney's Office for the Southern District of New York, which encompasses the boroughs of Manhattan and the Bronx in New York City, along with Dutchess, Orange, Putnam, Rockland. Sullivan. and Westchester counties. The Office prosecutes cases involving violations of federal laws, and represents the
Page: EFTA00016743 →registered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and
Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are apportioned among the two master wheels so as to "r
ffice in the Metropolitan Commuter Transportation District (MCTD)? If Yes, you must file Form CT.3M/4M. The MCTD includes the counties of New York, Bronx. Kings, Queens, Richmond, Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, and Westchester. (mark an X in the appropriate box) Yes . X No
ter Transportation District (MCTD)? If Yes, you must file Form CT.3M/4M. The MCTD includes the counties of New York, Bronx. Kings, Queens, Richmond, Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, and Westchester. (mark an X in the appropriate box) Yes . X No A. Pay amount shown on line 45. Mak
within the Southern District of New York. The Southern District of New York encompasses the following counties: New York County (i.e., Manhattan), Bronx, Westchester, Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of those places occurs in the Southern District
York. The Southern District of New York encompasses the following counties: New York County (i.e., Manhattan), Bronx, Westchester, Rockland, Putnam, Dutchess, Orange and Sullivan Counties. Anything that occurs in any of those places occurs in the Southern District of New York. Venue must be examined sep
registered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and
Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are apportioned among the two master wheels so as to "r
registered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and
Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are apportioned among the two master wheels so as to "r
ne for the White Plains courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: W
III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election. Id. at Art. II
ne for the White Plains courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: W
III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election. Id. at Art. II
ne for the White Plains courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: W
III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election. Id. at Art. II
ne for the White Plains courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: W
III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of each Presidential Election. Id. at Art. II
Entities connected to both Bronx and Dutchess

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
George W. Bush
PERSONJeffrey Pagliuca
PERSONthe Securities and Exchange Commission
ORGANIZATIONLeon Black
PERSON
Vladimir Putin
PERSON
Jared Kushner
PERSONSouthern District
LOCATIONChris Dilorio
PERSON
Denver
LOCATIONAndrew Farkas
PERSONFBI
ORGANIZATION
Marc Rich
PERSON
United States
LOCATION
Hamptons
LOCATION
Michael Wolff
PERSON