3
Shared Docs
3
Same-Page
3 / 3
Mentions
ounting firm Mazars USA is `wildly overboard,' and is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited ju
rest was closely coordinated between the FBI and the Canadian agencies." The defense "said the FBI was likely monitoring Meng before she boarded her Cathay Pacific flight in Hong Kong because it was able to provide a description of what she was wearing to Canadian police." Spanish Court Hears Testimony On Whet
counting firm Mazars USA is 'wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j
est was closely coordinated between the FBI and the Canadian agencies." The defense "said the FBI was likely monitoring Meng before she boarded her Cathay Pacific flight in Hong Kong because it was able to provide a description of what she was wearing to Canadian police." Spanish Court Hears Testimony On Whet
counting firm Mazars USA is `wildly overboard; and 'is not remotely confined to the grand jury investigation that began in 2018' at the direction of Vance." The filing argued that "the subpoena demands voluminous documents that relate to topics and entities far beyond the District Attorney's limited j
est was closely coordinated between the FBI and the Canadian agencies." The defense "said the FBI was likely monitoring Meng before she boarded her Cathay Pacific flight in Hong Kong because it was able to provide a description of what she was wearing to Canadian police." Spanish Court Hears Testimony On Whet
Entities connected to both Vance and Cathay Pacific

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
United States
LOCATION
George Mitchell
PERSON
Julie K. Brown
PERSONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Lesley Groff
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION