Epstein Secrets

Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d

Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using a White Plains grand jury, thereby violating Ms. Maxwell's right to a grand jury drawn from a fair cross-section of the community. • Finally, the government has

Co., 583 F. Supp. 197 (D.S.C.), affd, 749 F.2d 33 (4th Cir. 1984) 16 United States v. Clements, 992 F.2d 417 (2d Cir. 1993) 15 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 21 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 17 United States v. Feldman, 939 F.3d

Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using I White Plains grand jury, thereby violating Ms. Maxwell's right to grand jury drawn from I fair cross-section of the community. • Finally, the government has cha

) 40, 41 United States v. Cromitie, 727 F.3d 194 (2d Cir. 2019) 106 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 52 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 176 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) 78, 81, 103 United States v. DeFilippo, No. 17 Cr

iness 193 2. The SDNY Jury Plan 194 B. Applicable Law 197 C. Discussion 197 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 204 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repr

. 2019) 154 United States v. Cromitie, et al., 09 Cr. 558 (CM) 286 United States v. Crouch, 84 F.3d 1497 (5th Cir. 1996) 75 United States v. D'Amico, 734 F. Supp. 2d 321 (S.D.N.Y. 2010) 268 United States v. Davis, 702 F.2d 418 (2d Cir. 1983) passim United States v. DeFilippo, No. 17 Cr. 585

ess 194 2. The SDNY Jury Plan 195 B. Applicable Law 197 C. Discussion 198 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 205 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repres