STATEMENT OF FACTS 2 A. Procedural History 2 B. This District's Jury Plan 2 ARGUMENT 4 EFTA00106018 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v

stematic underrepresentation of Black and Hispanic persons from the jury selection process, in violation of Ms. Maxwell's Sixth Amendment right. In Duren v. Missouri, the Supreme Court set forth the three elements that must be shown to establish a prima facie violation of the fair cross-section requir

stematic underrepresentation of Black and Hispanic persons from the jury selection process, in violation of Ms. Maxwell's Sixth Amendment right. In Duren v. Missouri, the Supreme Court set forth the three elements that must be shown to establish a prima facie violation of the fair cross-section requir

STATEMENT OF FACTS 2 A. Procedural History 2 B. This District's Jury Plan 2 ARGUMENT 4 EFTA00077250 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v

stematic underrepresentation of Black and Hispanic persons from the jury selection process, in violation of Ms. Maxwell's Sixth Amendment right. In Duren v. Missouri, the Supreme Court set forth the three elements that must be shown to establish a prima facie violation of the fair cross-section requir

STATEMENT OF FACTS 2 A. Procedural History 2 B. This District's Jury Plan 2 ARGUMENT 4 EFTA00099511 TABLE OF AUTHORITIES Page(s) Cases Duren v. Missouri, 439 U.S. 357 (1979) 5, 7 Holland v. Illinois, 493 U.S. 474 (1990) 1 Taylor v. Louisiana, 419 U.S. 522 (1975) 4 United States v

i_ Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Koel Sorehage • FedEx must oppry a terogorary NBI surcharge to glad Duren' Merkel 00nd9005 ei5 ttey ren:11010 Aud CONS Oislance Band Pnang. Regen 6 Airbll 824354727128 Sender Recipient SOM°. TIINI FedEx PnCelly OvernON

Please transfer One Million Thousand ir ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Duren lndyke with any questions. ID: 036009271126216 DATE: 0927/2010 19 48:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

tcnwl cc AL.s e_r, Plea transfer One MEW Tbossand Dal en from the above amount to Jeffrey E Epstein JP Maga account I Plane all Harty Heller or Duren indyke with sty queetions. ID 036010281904670 030010281904670 DATE 10.712010 20 33 DO Page 7 a 7 IND 8587316607 CSO 3026345955 I10EX1 ROW Confiden

has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director Duren !Mike Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095040 CONFIDENTIAL SDNY_GM_00241224 EFTA013905

**41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # EFTA01587449 .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec

ghing about 200 pounds, with an average/thin build. The FBI San Diego's Violent Crime Task Force is investigating the robbery. KFMB (CBS-8) (05/21, Duren), KUSI (Fox-5) (05/21, Robles), Times of San Diego (05/21, Binkowski), and Patch (05/21, Houck) also reported on the story. EFTA01655953 Texas Do

ghing about 200 pounds, with an average/thin build. The FBI San Diego's Violent Crime Task Force is investigating the robbery. KFMB (CBS-8) (05/21, Duren), KUSI (Fox-5) (05/21, Robles), Times of San Diego (05/21, Binkowski), and Patch (05/21, Houck) also reported on the story. Texas Doctor Who Falsel

ss www morgancrthnc coat' Checking Anoint Summary Amount &wrung Balarrc Derosus S Creak Paywntk Trunufcrs OS 00) EmAng liolancc SOW 0 to: Duren Paid Year-to-Dale 749A J.P.Morgan k $6037 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005085 SDNY_GM_00274283

03131 PO 01125/11 10000000 IMPAC DAB TR 2005.2 ASSETBK0 BD CL 1.11-2 0.887% 04125/35 BIE DTD 03103105 RD 01121 PO 01/25/11 -1,869,000 000 Amount Duren 38.125 00 LSD 45.300 00 LSD 11.625.00 USO 798.58 USO -57.51 USO 57.51 USO 158.51 LSD 5.477.99 USO 5.060 00 USO 12,680.55 LSD 1,1

(S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007) 234 Falter v. Uni

rantees a criminal defendant a jury selected from a fair cross section of the community." United States v. Rios, 97 F.3d 648, 654 (2d Cir. 1996). In Duren v. Missouri, the Supreme Court articulated a three part test that defendants must meet in order to 197 EFTA00103222 establish a prima facie viol

(S.D. Fla. 2019) 14 Doe No. I. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (RJS), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007) 234 Falter v. Un

Jury Wheel to the population of the Manhattan "Division"—the defendant fails to establish unfair underrepresentation under the second prong of the Duren test. Moreover, the defendant has not established that any disparity resulted from systemic exclusion of a particular group. Accordingly, the motion

(S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007) 234 Falter v. Uni

antees a criminal defendant a jury selected from a fair cross section of the community." United States v. Rioux, 97 F.3d 648, 654 (2d Cir. 1996). In Duren v. Missouri, the Supreme Court articulated a three part test that defendants must meet in order to 197 EFTA00077829 establish a prima facie viol

(S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 2994449 (S.D.N.Y. Oct. 15, 2007) 234 Falter v. Uni

antees a criminal defendant a jury selected from a fair cross section of the community." United States v. Rioux, 97 F.3d 648, 654 (2d Cir. 1996). In Duren v. Missouri, the Supreme Court articulated a three part test that defendants must meet in order to 197 EFTA00039644 establish a prima facie viol