Epstein Secrets

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

suspendedgrand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a

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

suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a

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

suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sifting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a

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

es across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of 192 EFTA00095284 New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a

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

suspended grand juries across the country, the Government sought and obtained an indictment from a grand jury of the Southern District of New York (the "Southern District" or "SDNY") sitting in White Plains. The defendant now challenges the pool from which that grand jury was drawn, alleging that it does not reflect a