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, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir.
hose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted, in connection with a similar challenge to the use of a White Plains grand jury in a Manhattan case, an analysis
, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir.
hose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted, in connection with a similar challenge to the use of a White Plains grand jury in a Manhattan case, an analysis
, 7 United States v. Johnson, 21 F. Supp. 2d 329 (S.D.N.Y. 1998) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir.
hose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted, in connection with a similar challenge to the use of a White Plains grand jury in a Manhattan case, an analysis
Entities connected to both Osorio and Faillzt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSON
Colorado
LOCATIONJeffrey Pagliuca
PERSON
Denver
LOCATION
the United States District Court
ORGANIZATIONDuren
PERSON
Westchester
LOCATIONKenny
PERSON
White Plains
LOCATION
Scarlett Johansson
PERSONReyes
PERSON
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONMark S. Cohen
PERSONDutchess
LOCATIONPutnam
LOCATIONthe White Plains Division
ORGANIZATION