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Document Mentions (5 shared documents)
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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Mutual Connections (37)
Entities connected to both Collins and the FBI Florida Office's
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