8
Total Mentions
8
Documents
149
Connected Entities
Location referenced in documents
EFTA00077249
ivision and the qualified wheel for White Plains. Mr. Martin's analysis found significant underrepresentation of both Black and Hispanic persons in the White Plains qualified wheel when compared to the eligible juror population of the Manhattan Division. Mr. Martin found that the eligible juror population of the
EFTA00099510
ivision and the qualified wheel for White Plains. Mr. Martin's analysis found significant underrepresentation of both Black and Hispanic persons in the White Plains qualified wheel when compared to the eligible juror population of the Manhattan Division. Mr. Martin found that the eligible juror population of the
EFTA00106017
ivision and the qualified wheel for White Plains. Mr. Martin's analysis found significant underrepresentation of both Black and Hispanic persons in the White Plains qualified wheel when compared to the eligible juror population of the Manhattan Division. Mr. Martin found that the eligible juror population of the
EFTA00102999_sub_003 - EFTA00102999_239
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
EFTA00099941_sub_003 - EFTA00099941_239
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
EFTA00077606_sub_003 - EFTA00077606_239
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
EFTA00039421_sub_003 - EFTA00039421_239
as well as the appropriate method of statistical comparison. See Rioux, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo
EFTA00095067_sub_003 - EFTA00095067_237
as well as the appropriate method of statistical comparison. See RiOUX, 97 F.3d at 656. Here, the defendant contends that the relevant jury pool is the White Plains Qualified Wheel. (Def. Mot. 9 at 5-6). The Government believes that the relevant jury pool is the White Plains Master Wheel, but, as set forth belo

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dutchess
LocationCounty in Dutchess, New York

Scarlett Johansson
PersonAmerican actress (born 1984)
Kenny
PersonAmbiguous first name - refers to multiple people in Epstein documents
the White Plains Division
OrganizationOrganization referenced in documents

Bronx
LocationCocktail with orange juice

Orange
LocationFrench multinational telecommunications corporation

Westchester
LocationBorough in Chester County, Pennsylvania, United States
Putnam
LocationCity in New York
Leon Black
PersonAmerican billionaire businessman (born 1951)

Louisiana
LocationState of the United States of America
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
Duren
PersonSurname reference in documents

Jackman
PersonSurname reference in Epstein-related documents
Sullivan
PersonSurname reference in Epstein documents
Jimenez
PersonSurname reference in Epstein-related documents
Thompson
PersonSurname reference in Epstein documents

Howell
PersonCity and county seat of Livingston County, Michigan, United States of America

Rivera
PersonAmbiguous surname - refers to multiple people in Epstein documents