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Document Mentions (5 shared documents)
2 mentions1 same-page
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is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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2 mentions1 same-page
Page ?Same page
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
2 mentions1 same-page
Page ?Same page
is easily distinguishable. This case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 39564
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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Mutual Connections (20)
Entities connected to both the New York Stock Exchange and Teman
Jeffrey Epstein
PERSON33 w/ the·5 w/ Teman
United States
LOCATION29 w/ the·5 w/ Teman
New York
LOCATION22 w/ the·5 w/ Teman
Ghislaine Maxwell
PERSON17 w/ the·5 w/ Teman
Colorado
LOCATION10 w/ the·5 w/ Teman
the Southern District
LOCATION10 w/ the·5 w/ Teman
Denver
LOCATION8 w/ the·5 w/ Teman
Foreman
PERSON7 w/ the·5 w/ Teman
FBI
ORGANIZATION7 w/ the·5 w/ Teman
The Discovery Provided to Date
ORGANIZATION5 w/ the·5 w/ Teman
the Court the Government
ORGANIZATION5 w/ the·5 w/ Teman
LU
Lumpkin
PERSON5 w/ the·5 w/ Teman
Alfredo Rodriguez
PERSON5 w/ the·5 w/ Teman
Brady
PERSON5 w/ the·5 w/ Teman
CO
Collins
PERSON5 w/ the·5 w/ Teman
JP
Jeffrey Pagliuca
PERSON5 w/ the·5 w/ Teman
Bagley
PERSON5 w/ the·5 w/ Teman
HA
Haddon
PERSON5 w/ the·5 w/ Teman
FI
Finnerty
PERSON5 w/ the·5 w/ Teman
MI
Middendorf
PERSON5 w/ the·5 w/ Teman