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Document Mentions (5 shared documents)
2 mentions1 same-page
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ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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Mutual Connections (37)
Entities connected to both Collins and the Prosecution Team Files
Jeffrey Epstein
PERSON229 w/ Collins·5 w/ the
United States
LOCATION141 w/ Collins·5 w/ the
Department of Justice
ORGANIZATION135 w/ Collins·5 w/ the
Prince Andrew
PERSON134 w/ Collins·4 w/ the
Ghislaine Maxwell
PERSON129 w/ Collins·5 w/ the
FBI
ORGANIZATION102 w/ Collins·5 w/ the
Alfredo Rodriguez
PERSON65 w/ Collins·4 w/ the
the Southern District
LOCATION62 w/ Collins·5 w/ the
Brady
PERSON47 w/ Collins·5 w/ the
Martha Stewart
PERSON44 w/ Collins·5 w/ the
Southern District of New York
ORGANIZATION42 w/ Collins·5 w/ the
Giglio
PERSON38 w/ Collins·5 w/ the
Audrey Strauss
PERSON33 w/ Collins·5 w/ the
QU
Quinn
PERSON33 w/ Collins·5 w/ the
the Securities and Exchange Commission
ORGANIZATION21 w/ Collins·5 w/ the
Alison J. Nathan
PERSON18 w/ Collins·5 w/ the
FI
Finnerty
PERSON16 w/ Collins·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION16 w/ Collins·5 w/ the
MI
Middendorf
PERSON15 w/ Collins·5 w/ the
GH
Ghailani
PERSON12 w/ Collins·5 w/ the