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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
ng of Maxwell's Depositions Giuffre v. Maxwell was reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April 2016 deposition transcript. (See 15 Civ. 7433 (LAP), Dkt.
met that standard." (Id. at 7) (emphasis in original). 8. Unsealing of Maxwell's Depositions Giuffre v. Maxwell was reassigned to the Honorable Loretta A. Preska on July 9, 2019. On or about July 23, 2020, Judge Preska ordered unsealed certain litigation materials, including, and related to, Maxwell's April
tes Code, Sections 2423(a) and 2 (transportation of minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains, NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith, U.S. Magistrate Judge Printed name and title
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13. Based on my review of records, I have learned that the Target Cellular Device is subscribed in the name of a," which ap
or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13. Based on my review of AT&T records, I have learned that the Target Cellular Device is subscribed in the name of "G Max,"
Page: EFTA00018667 →es Code, Sections 2423(a) and 2 (transportation ofq minor) Title 18, United States Code, Section 1623 (perjury) Date: 06/29/2020 City and state: White Plains. NY O Violation Notice O Order of the Court Issuing officer's signature • Hon. Lisa Margaret Smith. U.S. Magistrate Judge Printed name and title
Page: EFTA00018695 →Entities connected to both White Plains and Loretta A. Preska

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Lesley Groff
PERSON
David Boies
PERSON
Colorado
LOCATION
Denver
LOCATION
Stephen Hawking
PERSON
Department of Justice
ORGANIZATIONSecond Circuit
ORGANIZATIONLeon Black
PERSON
Supreme Court
ORGANIZATION