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ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (MN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so ge
ent has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her use of the term "division" is imprecise and attributes legal significance where there is none. Understanding how that is so requires some
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
ent has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her use of the term "division" is imprecise and attributes legal significance where there is none. Understanding how that is so requires some
ecific acts of which he is accused!" United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
ent has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her use of the term "division" is imprecise and attributes legal significance where there is none. Understanding how that is so requires some
the information sought is necessary, not whether it is helpful." United States v. Mitlof 165 F. Supp. 2d 558, 569 (S.D.N.Y. 2001) (emphasis added); Mahabub, 2014 WL 4243657, at *2 ("The purpose of a bill of particulars is to ensure that a defendant has the information necessary to prepare a defense, no
ent has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her use of the term "division" is imprecise and attributes legal significance where there is none. Understanding how that is so requires some
ecific acts of which he is accused.' United States v. Walsh, 194 F.3d 37, 47 (2d Cir. 1999) (quoting Torres, 901 F.2d at 234); see United States v. Mahabub, No. 13 Cr. 908 (AJN), 2014 WL 4243657, at *2 (S.D.N.Y. Aug. 26, 2014). In exercising its broad discretion to determine whether the charges are so g
ent has conceded that Ms. Maxwell's indictment was obtained using a grand jury seated in White Plains, apparently with jurors drawn exclusively from the White Plains Division.")). Her use of the term "division" is imprecise and attributes legal significance where there is none. Understanding how that is so requires some
Entities connected to both Mahabub and the White Plains Division

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONThompson
PERSONBortnovsky
PERSON
United States
LOCATIONEmmy Taylor
PERSON
Giglio
PERSONRusso
PERSONCollins
PERSON
Scarlett Johansson
PERSONAnnabi
PERSONTracy
PERSONWalker
PERSON
Southern District of New York
ORGANIZATION
Brady
PERSONCoppa
PERSON
Supreme Court
ORGANIZATIONNejad
PERSON
Vernon
PERSON
Hernandez
PERSON