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2 mentions1 same-page
Page ?Same page
UFFENBARGER,KIMBERLY LEIDY,ROBERT P COLLINS,J BARCLAY BOYD,RAYMOND M MONELL,EDM
ADDISON DEV GROUP INC RHODES,PAUL BAGLEY,VICKI WARSHAVER,JOANNE CARTON,EDWON
2 mentions1 same-page
Page EFTA00027309Same page
D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 20 ii EFTA00027309 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 4 of 34 Unite
Page: EFTA00027309 →9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00027309 →2 mentions1 same-page
Page EFTA00031265Same page
D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 2005) 12 United States v. Collins, 409 F. Supp. 3d 228 (S.D.N.Y. 2019) 20 ii EFTA00031265 --- PAGE BREAK --- United States v. Coppa, 267 F.3d 132 (2d Cir. 2001) United States v
Page: EFTA00031265 →9, 30, 31 United States v. Armstrong, 517 U.S. 456, (1996) passim United States v. Avellino, 136 F.3d 249 (2d Cir. 1998) 19, 25 United States v. Bagley, 473 U.S. 667 (1985) 7 United States v. Barcelo, 628 F. App'x 36 (2d Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United Sta
Page: EFTA00031265 →Sponsored
2 mentions1 same-page
Page ?Same page
olve 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 3956494, at *4-5 (S.D.N.Y. Aug. 17,
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
2 mentions1 same-page
Page ?Same page
olve 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 3956494, at *4-5 (S.D.N.Y. Aug. 17,
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
2 mentions1 same-page
Page ?Same page
olve 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 3956494, at *4-5 (S.D.N.Y. Aug. 17,
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
Sponsored
2 mentions1 same-page
Page ?Same page
olve 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 3956494, at *4-5 (S.D.N.Y. Aug. 17,
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
2 mentions1 same-page
Page ?Same page
olve 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 3956494, at *4-5 (S.D.N.Y. Aug. 17,
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 Cir. 1986); United States v. Librach, 520 F.2d 550, 554 (8th Cir. 1975). The Government is the Team In an at
Sponsored
Mutual Connections (184)
Entities connected to both Collins and Bagley
Jeffrey Epstein
PERSON229 w/ Collins·25 w/ Bagley
United States
LOCATION141 w/ Collins·16 w/ Bagley
Ghislaine Maxwell
PERSON129 w/ Collins·18 w/ Bagley
Prince Andrew
PERSON134 w/ Collins·10 w/ Bagley
Donald Trump
PERSON141 w/ Collins·3 w/ Bagley
Department of Justice
ORGANIZATION135 w/ Collins·4 w/ Bagley
LB
Leon Black
PERSON120 w/ Collins·2 w/ Bagley
Joe Biden
PERSON118 w/ Collins·3 w/ Bagley
George W. Bush
PERSON116 w/ Collins·3 w/ Bagley
Julie K. Brown
PERSON117 w/ Collins·2 w/ Bagley
ET
Emmy Taylor
PERSON113 w/ Collins·2 w/ Bagley
FBI
ORGANIZATION102 w/ Collins·10 w/ Bagley
Scarlett Johansson
PERSON106 w/ Collins·3 w/ Bagley
Virginia Giuffre
PERSON100 w/ Collins·3 w/ Bagley
Stephen Hawking
PERSON97 w/ Collins·2 w/ Bagley
Michael Cohen
PERSON83 w/ Collins·11 w/ Bagley
New York
LOCATION87 w/ Collins·7 w/ Bagley
George Mitchell
PERSON88 w/ Collins·2 w/ Bagley
William Barr
PERSON86 w/ Collins·2 w/ Bagley
Barack Obama
PERSON84 w/ Collins·2 w/ Bagley