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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
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
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
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
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
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
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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
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
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
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an attempt to min
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Mutual Connections (23)
Entities connected to both the New York Stock Exchange and Lumpkin
Jeffrey Epstein
PERSON33 w/ the·8 w/ Lumpkin
United States
LOCATION29 w/ the·7 w/ Lumpkin
New York
LOCATION22 w/ the·6 w/ Lumpkin
Ghislaine Maxwell
PERSON17 w/ the·8 w/ Lumpkin
Colorado
LOCATION10 w/ the·5 w/ Lumpkin
the Southern District
LOCATION10 w/ the·5 w/ Lumpkin
Denver
LOCATION8 w/ the·5 w/ Lumpkin
FBI
ORGANIZATION7 w/ the·6 w/ Lumpkin
Prince Andrew
PERSON11 w/ the·2 w/ Lumpkin
Foreman
PERSON7 w/ the·5 w/ Lumpkin
Alfredo Rodriguez
PERSON5 w/ the·7 w/ Lumpkin
TE
Teman
PERSON5 w/ the·5 w/ Lumpkin
Brady
PERSON5 w/ the·5 w/ Lumpkin
CO
Collins
PERSON5 w/ the·5 w/ Lumpkin
JP
Jeffrey Pagliuca
PERSON5 w/ the·5 w/ Lumpkin
Bagley
PERSON5 w/ the·5 w/ Lumpkin
The Discovery Provided to Date
ORGANIZATION5 w/ the·5 w/ Lumpkin
the Court the Government
ORGANIZATION5 w/ the·5 w/ Lumpkin
HA
Haddon
PERSON5 w/ the·5 w/ Lumpkin
FI
Finnerty
PERSON5 w/ the·5 w/ Lumpkin