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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
2 mentions1 same-page
Page ?Same page
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
Sponsored
2 mentions
Page EFTA00022188
y, or control of a government agency so closely aligned with the prosecution so as to be considered part of the prosecution team." United States v. Finnerty, 411 F. Supp. 2d 428, 432 (S.D.N.Y. 2006). "Legal ownership of the requested documents or things is not determinative, nor is actual possession nec
Page: EFTA00022188 →Page EFTA00022193
, defendant has not presented any evidence suggesting that the BOP was involved in the investigation or prosecution of this case." United States v. Rivera, No. 13 Cr. 149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr. 7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Page: EFTA00022193 →Sponsored
Mutual Connections (56)
Entities connected to both Rivera and Finnerty
Jeffrey Epstein
PERSON79 w/ Rivera·17 w/ Finnerty
United States
LOCATION47 w/ Rivera·15 w/ Finnerty
Ghislaine Maxwell
PERSON51 w/ Rivera·10 w/ Finnerty
Prince Andrew
PERSON45 w/ Rivera·4 w/ Finnerty
Southern District of New York
ORGANIZATION39 w/ Rivera·8 w/ Finnerty
CO
Collins
PERSON22 w/ Rivera·16 w/ Finnerty
FBI
ORGANIZATION25 w/ Rivera·12 w/ Finnerty
the Southern District
LOCATION27 w/ Rivera·10 w/ Finnerty
Department of Justice
ORGANIZATION32 w/ Rivera·5 w/ Finnerty
Bradley Edwards
PERSON32 w/ Rivera·3 w/ Finnerty
Colorado
LOCATION24 w/ Rivera·6 w/ Finnerty
Brady
PERSON13 w/ Rivera·16 w/ Finnerty
Giglio
PERSON17 w/ Rivera·11 w/ Finnerty
Alfredo Rodriguez
PERSON19 w/ Rivera·9 w/ Finnerty
New York
LOCATION19 w/ Rivera·5 w/ Finnerty
Supreme Court
ORGANIZATION21 w/ Rivera·3 w/ Finnerty
PE
Perez
PERSON18 w/ Rivera·3 w/ Finnerty
MI
Middendorf
PERSON5 w/ Rivera·15 w/ Finnerty
BL
Blaszczak
PERSON14 w/ Rivera·6 w/ Finnerty
GH
Ghailani
PERSON11 w/ Rivera·7 w/ Finnerty