Epstein Secrets

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00106019 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

MAXWELL IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING 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 10

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00077251 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

MAXWELL IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING 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: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00099512 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

MAXWELL IN SUPPORT OF MOTION TO DISMISS THE SUPERSEDING 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