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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
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combiningthe 2014,2015,2016, 2017,and 2018 survey data. (Id.).
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
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
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
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
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
2012). For example, if Blacks 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
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
ion is not required, since no 70 The American Community Survey gathers demographic information in between the decennial census, and is published by the United States Census Bureau. (See Siskin Aff. at ¶ 18). The latest available data is the 2018 five-year survey combining the 2014, 2015, 2016, 2017, and 2018 survey data. (Id.
Entities connected to both Mahabub and the United States Census Bureau

Ghislaine Maxwell
PERSONThompson
PERSONBortnovsky
PERSONTrippe
PERSONMandell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Giglio
PERSONWalsh
PERSONGibson
PERSON
Rivera
PERSON
Southern District of New York
ORGANIZATION
Torres
PERSON
Audrey Strauss
PERSONSecond Circuit
ORGANIZATIONthe Second Circuit's
ORGANIZATIONBonventre
PERSONJimenez
PERSON
Bronx
LOCATIONRusso
PERSON