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e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
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
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. No.
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
e White Plains courthouse and tried in the Manhattan courthouse. See, e.g., United States v. Israel, 05 Cr. 1039 (CM), Dkt. No. 25; United States v. Cromitie, et at, 09 Cr. 558 (CM), Dkt. No. 183, 200; United States v. Annabi, 10 Cr. 07 (CM), Dkt. No. 45; United States v. Arici, 12 Cr. 24 (LAP), Dkt. 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
Entities connected to both Cromitie and the "Southern District

Jeffrey Epstein
PERSON
Bill Richardson
PERSON
United States
LOCATION
Rivera
PERSON
Southern District of New York
ORGANIZATIONthe Second Circuit's
ORGANIZATIONJimenez
PERSONThompson
PERSONWalsh
PERSON
Bronx
LOCATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONGibson
PERSONKenny
PERSONMahabub
PERSONBortnovsky
PERSONBonventre
PERSON
John F. Kennedy
PERSONPerez
PERSONGallo
PERSON