Epstein Secrets

STATEMENT OF FACTS 2 A. Procedural History 2 B. This District's Jury Plan 2 ARGUMENT 4 EFTA00106018 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v

stematic underrepresentation of Black and Hispanic persons from the jury selection process, in violation of Ms. Maxwell's Sixth Amendment right. In Duren v. Missouri, the Supreme Court set forth the three elements that must be shown to establish a prima facie violation of the fair cross-section requir

DING INDICTMENT AS IT WAS OBTAINED IN VIOLATION OF THE SIXTH AMENDMENT Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver olorado 80203 Phone: Bobbi C. S

i_ Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel Sorehage • FedEx must oppry a terogorary NBI surcharge to glad Duren' Merkel 00nd9005 ei5 ttey ren:11010 Aud CONS Oislance Band Pnang. Regen 6 Airbll 824354727128 Sender Recipient SOM°. TIINI FedEx PnCelly OvernON

727080 Sonde, Same* Type FedEx Pnecily OverngN LAUREN MINDEN Package Type FOOE, Enved0P0 J EPSTEIN 6 CO INC Aegon 4 457 MADISON AVE Paces 1 NEW YORK NY 1002243839 US Weighl 0 Oeilvered Nov 15.20001001 Sereco Ann Code AA Slgned By R.PLATT Total TransportatIon Charges eend* JO 000 Rectolen

t JEFFREY EPSTEIN Package Typo Customer Packaging J EPSTEIN 8 CO INC 49 20PAO RANCH RD Flegon 7 457MADISON AVE STANLEY NM 87055 US Reces 1 NEW YORK NY 10022.6939 US Weight 5.0 lbs. 2.3 kgs Delivered Nov 15.203015AD Transportation Charge 30.37 Sent* Fud Surcharge 1.21 Area COS RM Signed B

source Management Account Your assets Account name: GHSLAVE MAXWELL ?Kindly account nanae.Indiv C WC r Account number: Scene penes. exotic and Duren values shorn may be rcoro.irnole As a 'nut twos endlosses may not te amedeB reelected. See important alormatcoo data >our statement if the end of th

*1_1BS UBS Financial Services M. Prelate Wealth Management 299 Park Avenue 26th Rapt New York NY 10171-0002 00,700$7520730119 VI 0 Account name: .:1-115LAINE MAXWELL Friendly account • indiv ChooldCar Account number: Resource Management Acc