epstein-docs.github.io/results/IMAGES002/DOJ-OGR-00003160.json

{
  "document_metadata": {
    "page_number": "226",
    "document_number": "204",
    "date": "04/16/21",
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  "full_text": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 226 of 239 available grand jury that day, due to the global pandemic68—“was a deviation from the established practice of indicting defendants in the division where the offense is alleged to have occurred and where the case will be tried.” (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the “Manhattan Division” and the defendant assumes that her jury trial will occur there too, she argues that the “appropriate comparison,” for the purpose of her fair cross-section claim, “is therefore between the Manhattan Division and the qualified wheel for White Plains.” (Def. Mot. 9 at 6). This premise is faulty. “It is well-settled that neither the jury selection statute nor the Constitution requires that jurors be drawn from an entire district.” Bahna, 68 F.3d at 24 (collecting cases); see also United States v. Plaza-Andrades, 507 F. App’x 22, 26 (2d Cir. 2013) (“[O]ur precedent makes clear that the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more 68 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains was the only available grand jury in the District. Beginning on or about June 25, 2020, grand jury quorums returned in Manhattan, but with substantially less availability than before the pandemic. As a result, the Government has sought indictments from grand juries sitting in White Plains and Manhattan, as availability permits. In this instance, the Government was prepared to indict on June 29, 2020, and the only grand jury available in this District on that day sat at White Plains. The global pandemic’s effect on grand jury availability continues to evolve, but at no point have grand juries in White Plains or Manhattan resumed normal activity. The defendant speculates that the Government sought an indictment on June 29, 2020 because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2, 2019. (See, e.g., Def. Mot. 9 at 1, 8). Setting aside the silliness of marking the anniversary of an indictment’s return, as opposed to the anniversary of the arrest itself, which took place on July 6, 2019, there is no reality in the defense’s conspiracy theories. As the defense knows full well, the Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to her location until obtaining cellphone location data identifying her location and enabling her arrest on July 2, 2020. The defense knows this because they have the warrant application that the Government submitted on July 1, 2020 for the defendant’s cellphone location information, in which the Government stated that it had been unable to confirm the defendant’s location. In other words, the Government indicted the defendant as soon as it was prepared to present the evidence it had gathered to a grand jury, and the Government arrested the defendant as soon as it was able to locate her after obtaining that indictment. 199 DOJ-OGR-00003160",
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      "content": "Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 226 of 239",
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    {
      "type": "printed",
      "content": "available grand jury that day, due to the global pandemic68—“was a deviation from the established practice of indicting defendants in the division where the offense is alleged to have occurred and where the case will be tried.” (Def. Mot. 9 at 2). Because the offense is alleged to have occurred in the “Manhattan Division” and the defendant assumes that her jury trial will occur there too, she argues that the “appropriate comparison,” for the purpose of her fair cross-section claim, “is therefore between the Manhattan Division and the qualified wheel for White Plains.” (Def. Mot. 9 at 6). This premise is faulty. “It is well-settled that neither the jury selection statute nor the Constitution requires that jurors be drawn from an entire district.” Bahna, 68 F.3d at 24 (collecting cases); see also United States v. Plaza-Andrades, 507 F. App’x 22, 26 (2d Cir. 2013) (“[O]ur precedent makes clear that the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more",
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    {
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      "content": "68 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains was the only available grand jury in the District. Beginning on or about June 25, 2020, grand jury quorums returned in Manhattan, but with substantially less availability than before the pandemic. As a result, the Government has sought indictments from grand juries sitting in White Plains and Manhattan, as availability permits. In this instance, the Government was prepared to indict on June 29, 2020, and the only grand jury available in this District on that day sat at White Plains. The global pandemic’s effect on grand jury availability continues to evolve, but at no point have grand juries in White Plains or Manhattan resumed normal activity.",
      "position": "main body"
    },
    {
      "type": "printed",
      "content": "The defendant speculates that the Government sought an indictment on June 29, 2020 because of some arbitrary desire to arrest the defendant on July 2, 2020, one year to the day after a grand jury returned a sealed indictment charging Jeffrey Epstein with federal crimes on July 2, 2019. (See, e.g., Def. Mot. 9 at 1, 8). Setting aside the silliness of marking the anniversary of an indictment’s return, as opposed to the anniversary of the arrest itself, which took place on July 6, 2019, there is no reality in the defense’s conspiracy theories. As the defense knows full well, the Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to her location until obtaining cellphone location data identifying her location and enabling her arrest on July 2, 2020. The defense knows this because they have the warrant application that the Government submitted on July 1, 2020 for the defendant’s cellphone location information, in which the Government stated that it had been unable to confirm the defendant’s location. In other words, the Government indicted the defendant as soon as it was prepared to present the evidence it had gathered to a grand jury, and the Government arrested the defendant as soon as it was able to locate her after obtaining that indictment.",
      "position": "main body"
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      "type": "printed",
      "content": "199",
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      "content": "DOJ-OGR-00003160",
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  "entities": {
    "people": [
      "Jeffrey Epstein"
    ],
    "organizations": [
      "Government"
    ],
    "locations": [
      "Manhattan",
      "White Plains"
    ],
    "dates": [
      "June 29, 2020",
      "July 2, 2020",
      "July 1, 2020",
      "July 6, 2019",
      "June 25, 2020",
      "April 16, 2021"
    ],
    "reference_numbers": [
      "Case 1:20-cr-00330-PAE",
      "Document 204",
      "DOJ-OGR-00003160"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a criminal case. The text is mostly printed, with no visible handwriting or stamps. The document is well-formatted and legible."
}