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Document Mentions (5 shared documents)
2 mentions1 same-page
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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,
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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,
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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,
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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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,
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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,
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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Mutual Connections (20)
Entities connected to both Collins and The Discovery Provided to Date
Jeffrey Epstein
PERSON229 w/ Collins·5 w/ The
United States
LOCATION141 w/ Collins·5 w/ The
Ghislaine Maxwell
PERSON129 w/ Collins·5 w/ The
FBI
ORGANIZATION102 w/ Collins·5 w/ The
New York
LOCATION87 w/ Collins·5 w/ The
Colorado
LOCATION80 w/ Collins·5 w/ The
Alfredo Rodriguez
PERSON65 w/ Collins·5 w/ The
the Southern District
LOCATION62 w/ Collins·5 w/ The
Brady
PERSON47 w/ Collins·5 w/ The
Denver
LOCATION39 w/ Collins·5 w/ The
FI
Finnerty
PERSON16 w/ Collins·5 w/ The
MI
Middendorf
PERSON15 w/ Collins·5 w/ The
JP
Jeffrey Pagliuca
PERSON13 w/ Collins·5 w/ The
Bagley
PERSON8 w/ Collins·5 w/ The
Foreman
PERSON7 w/ Collins·5 w/ The
the Court the Government
ORGANIZATION5 w/ Collins·5 w/ The
TE
Teman
PERSON5 w/ Collins·5 w/ The
LU
Lumpkin
PERSON5 w/ Collins·5 w/ The
the New York Stock Exchange
ORGANIZATION5 w/ Collins·5 w/ The
HA
Haddon
PERSON5 w/ Collins·5 w/ The