5
Shared Docs
5
Same-Page
5 / 5
Mentions
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("`[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00100146 Particulars are nec
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00077811 Particulars are nec
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("c[E]videntiary detail is not the function of the bill of particulars.' 179 EFTA00039626 Particulars are nec
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) (m[E]videntiary detail is not the function of the bill of particulars.' Particulars are necessary only where ind
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
01 F.2d at 234). Thus, the Indictment itself provides a sufficient basis to deny the defendant's motion in its entirety. See, e.g., United States v. Bonventre, 646 F App'x 73, 79 (2d Cir. 2016) ("1E]videntiaty detail is not the function of the bill of particulars.' 179 EFTA00103204 Particulars are nece
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 Bonventre and Bayesian Improved
Bortnovsky
PERSONMandell
PERSONTrippe
PERSON
United States
LOCATION
Rivera
PERSONPerez
PERSONMahabub
PERSONRusso
PERSONSoares
PERSONGuerrier
PERSON
Cynthia Nixon
PERSONCollins
PERSONWalsh
PERSON
Louisiana
LOCATIONGibson
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONWalker
PERSONJimenez
PERSONThompson
PERSON