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Document Mentions (5 shared documents)
2 mentions1 same-page
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.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted, and they are physically in New York so that we can have access to those files." Id., 14:10-14 Now, the Government seeks to distance itself from its own files, which are in New York, n
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted, and they are physically in New York so that we can have access to those files." Id., 14:10-14 Now, the Government seeks to distance itself from its own files, which are in New York, n
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted, and they are physically in New York so that we can have access to those files." Id., 14:10-14 Now, the Government seeks to distance itself from its own files, which are in New York, n
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
Sponsored
2 mentions1 same-page
Page ?Same page
.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted, and they are physically in New York so that we can have access to those files." Id., 14:10-14 Now, the Government seeks to distance itself from its own files, which are in New York, n
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
2 mentions1 same-page
Page ?Same page
.I. office. They have been imaged and scanned and photographed to make sure that a comprehensive review can be conducted, and they are physically in New York so that we can have access to those files." Id., 14:10-14 Now, the Government seeks to distance itself from its own files, which are in New York, n
Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
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Mutual Connections (50)
Entities connected to both New York and Middendorf
Jeffrey Epstein
PERSON1,992 w/ New·16 w/ Middendorf
Ghislaine Maxwell
PERSON653 w/ New·10 w/ Middendorf
United States
LOCATION631 w/ New·16 w/ Middendorf
Prince Andrew
PERSON501 w/ New·6 w/ Middendorf
Department of Justice
ORGANIZATION473 w/ New·6 w/ Middendorf
the Southern District
LOCATION461 w/ New·11 w/ Middendorf
FBI
ORGANIZATION295 w/ New·11 w/ Middendorf
Alfredo Rodriguez
PERSON199 w/ New·9 w/ Middendorf
Colorado
LOCATION175 w/ New·5 w/ Middendorf
Geoffrey S. Berman
PERSON171 w/ New·2 w/ Middendorf
Metropolitan Correctional Center
ORGANIZATION142 w/ New·4 w/ Middendorf
Supreme Court
ORGANIZATION123 w/ New·4 w/ Middendorf
Martha Stewart
PERSON120 w/ New·6 w/ Middendorf
Southern District of New York
ORGANIZATION117 w/ New·8 w/ Middendorf
CO
Collins
PERSON87 w/ New·15 w/ Middendorf
Denver
LOCATION93 w/ New·5 w/ Middendorf
the New York Police Department
ORGANIZATION63 w/ New·5 w/ Middendorf
the Securities and Exchange Commission
ORGANIZATION48 w/ New·5 w/ Middendorf
Audrey Strauss
PERSON47 w/ New·5 w/ Middendorf
Special Housing Unit
ORGANIZATION45 w/ New·4 w/ Middendorf