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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
uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His
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
uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His
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
uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His
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
uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG") 69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His
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
uals selected from voter registration lists, the racial and ethnic makeup of the White Plains Master Jury Wheel can be estimated using geocoding and Bayesian Improved Surname Geocoding ("BISG").69 Taking into account those estimates, the White Plains Master Wheel is 11.20% Black or African-American and 12.97% His
Entities connected to both Mahabub and Bayesian Improved

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