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ross-section claim is based on the assertion that Black or African- American and Hispanic or Latino indiv
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
ross-section claim is based on the assertion that Black or African- American and Hispanic or Latino indiv
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
ross-section claim is based on the assertion that Black or African- American and Hispanic or Latino indiv
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
ross-section claim is based on the assertion that Black or African- American and Hispanic or Latino indiv
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
ross-section claim is based on the assertion that Black or African- American and Hispanic or Latino indiv
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
Entities connected to both Leon Black and Mahabub

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSON