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Document Mentions (5 shared documents)
2 mentions1 same-page
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tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
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
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
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
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
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
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
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
tion of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady apply to records in the possession of another government agency, a pr
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 Martha Stewart and the FBI Florida Office's
Jeffrey Epstein
PERSON3,074 w/ Martha·5 w/ the
Alfredo Rodriguez
PERSON946 w/ Martha·4 w/ the
Prince Andrew
PERSON719 w/ Martha·4 w/ the
United States
LOCATION345 w/ Martha·5 w/ the
Ghislaine Maxwell
PERSON255 w/ Martha·5 w/ the
Department of Justice
ORGANIZATION109 w/ Martha·5 w/ the
Audrey Strauss
PERSON61 w/ Martha·5 w/ the
FBI
ORGANIZATION61 w/ Martha·5 w/ the
the Southern District
LOCATION54 w/ Martha·5 w/ the
CO
Collins
PERSON44 w/ Martha·5 w/ the
Southern District of New York
ORGANIZATION24 w/ Martha·5 w/ the
Brady
PERSON21 w/ Martha·5 w/ the
the Securities and Exchange Commission
ORGANIZATION19 w/ Martha·5 w/ the
Alison J. Nathan
PERSON18 w/ Martha·5 w/ the
QU
Quinn
PERSON17 w/ Martha·5 w/ the
Giglio
PERSON13 w/ Martha·5 w/ the
AV
Avellino
PERSON12 w/ Martha·5 w/ the
the New York Police Department
ORGANIZATION9 w/ Martha·5 w/ the
GH
Ghailani
PERSON9 w/ Martha·5 w/ the
New York Stock Exchange
ORGANIZATION8 w/ Martha·5 w/ the