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ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
3 mentions1 same-page
Page ?Same page
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
3 mentions1 same-page
Page ?Same page
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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3 mentions1 same-page
Page ?Same page
ns courthouse. Id. at Art. III.B. The Manhattan Master Jury Wheel draws from voter lists from the following counties: New York, Bronx, Westchester, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Ro
r, Putnam, and Rockland. See id. at Art. III.C. The White Plains Master Jury Wheel draws from voter lists from the following counties: Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess. See id. Both Master Jury Wheels are emptied and refilled no later than September 1 following the date of
specificity acts he allegedly committed, nature of conspiracy, and explained in language closely tracking statute crimes alleged); United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars where discovery and indictment was "s
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Mutual Connections (151)
Entities connected to both Putnam and Monserrate
Jeffrey Epstein
PERSON121 w/ Putnam·9 w/ Monserrate
Prince Andrew
PERSON113 w/ Putnam·6 w/ Monserrate
LB
Leon Black
PERSON115 w/ Putnam·4 w/ Monserrate
Colorado
LOCATION110 w/ Putnam·5 w/ Monserrate
MW
Martin Weinberg
PERSON105 w/ Putnam·5 w/ Monserrate
RU
Rubin
PERSON102 w/ Putnam·5 w/ Monserrate
Alexander Acosta
PERSON101 w/ Putnam·5 w/ Monserrate
Audrey Strauss
PERSON79 w/ Putnam·9 w/ Monserrate
George W. Bush
PERSON49 w/ Putnam·5 w/ Monserrate
CH
Christopher
PERSON25 w/ Putnam·5 w/ Monserrate
Scarlett Johansson
PERSON16 w/ Putnam·9 w/ Monserrate
Ghislaine Maxwell
PERSON14 w/ Putnam·9 w/ Monserrate
Bronx
LOCATION12 w/ Putnam·9 w/ Monserrate
Jackman
PERSON12 w/ Putnam·8 w/ Monserrate
ET
Emmy Taylor
PERSON11 w/ Putnam·9 w/ Monserrate
United States
LOCATION10 w/ Putnam·10 w/ Monserrate
Dutchess
LOCATION15 w/ Putnam·4 w/ Monserrate
TR
Tracy
PERSON9 w/ Putnam·9 w/ Monserrate
Howell
PERSON9 w/ Putnam·9 w/ Monserrate
SU
Sullivan
PERSON14 w/ Putnam·4 w/ Monserrate