Epstein Secrets

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

United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 191 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 35, 36 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 106 United States v. Ghavami, 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 171 United State

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

222 United States v. Geaney, 417 F.2d 1116 (2d Cir. 1969) 284 United States v. Gentile, 235 F. Supp. 3d 649 (D.N.J. 2017) 48 United States v. Ghailani, 751 F. Supp. 2d 502 (S.D.N.Y. 2010) 155 United States v. Ghavami, No. 10 Cr. 1217 (KMW), 2012 WL 2878126 (S.D.N.Y. July 13, 2012) 262 United S

U.S. 456, 463 (1996) ("[U]nder Rule 16(a)(2), [a defendant] may not examine Government work product in connection with his case."); United States v. Ghailani, 687 F. Supp. 2d 365, 369 (S.D.N.Y. 2010) (concluding that an internal government memorandum fell within Rule 16(a)(2) of the Federal Rules of Crim

cluding 404(b) notice, at your convenience. Requests 21 and 22 — Information about the Grand Jury that Indicted this Case: A grand jury sitting in White Plains, New York that was empaneled in November 2019 returned Indictment 20 Cr. 330 (AJN) and Superseding Indictment S 120 Cr. 330 (AJN). No grand jurors