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ckland. See id. at Art. 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
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
ckland. See id. at Art. 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
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
2 mentions1 same-page
Page ?Same page
ckland. See id. at Art. 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
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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2 mentions1 same-page
Page ?Same page
ckland. See id. at Art. 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
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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Mutual Connections (164)
Entities connected to both Orange and Monserrate
Jeffrey Epstein
PERSON76 w/ Orange·9 w/ Monserrate
United States
LOCATION15 w/ Orange·10 w/ Monserrate
Ghislaine Maxwell
PERSON15 w/ Orange·9 w/ Monserrate
Prince Andrew
PERSON17 w/ Orange·6 w/ Monserrate
Scarlett Johansson
PERSON13 w/ Orange·9 w/ Monserrate
LB
Leon Black
PERSON18 w/ Orange·4 w/ Monserrate
ET
Emmy Taylor
PERSON13 w/ Orange·9 w/ Monserrate
Bronx
LOCATION12 w/ Orange·9 w/ Monserrate
Louisiana
LOCATION12 w/ Orange·9 w/ Monserrate
Jackman
PERSON11 w/ Orange·8 w/ Monserrate
CO
Collins
PERSON9 w/ Orange·9 w/ Monserrate
George W. Bush
PERSON13 w/ Orange·5 w/ Monserrate
Barneys New York
ORGANIZATION8 w/ Orange·9 w/ Monserrate
Westchester
LOCATION13 w/ Orange·4 w/ Monserrate
Audrey Strauss
PERSON8 w/ Orange·9 w/ Monserrate
Bill Richardson
PERSON8 w/ Orange·9 w/ Monserrate
KE
Kenny
PERSON8 w/ Orange·9 w/ Monserrate
WA
Walsh
PERSON8 w/ Orange·9 w/ Monserrate
Department of Justice
ORGANIZATION12 w/ Orange·5 w/ Monserrate
Cynthia Nixon
PERSON8 w/ Orange·9 w/ Monserrate