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Document Mentions (4 shared documents)
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the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
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
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
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
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
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 EFTA00022186
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
Page: EFTA00022186 →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 →Sponsored
Mutual Connections (59)
Entities connected to both Special Housing Unit and Finnerty
Jeffrey Epstein
PERSON603 w/ Special·17 w/ Finnerty
Metropolitan Correctional Center
ORGANIZATION248 w/ Special·4 w/ Finnerty
Federal Bureau of Prisons
ORGANIZATION241 w/ Special·2 w/ Finnerty
Department of Justice
ORGANIZATION175 w/ Special·5 w/ Finnerty
Geoffrey S. Berman
PERSON115 w/ Special·2 w/ Finnerty
FBI
ORGANIZATION86 w/ Special·12 w/ Finnerty
TN
Tova Noel
PERSON86 w/ Special·3 w/ Finnerty
Ghislaine Maxwell
PERSON76 w/ Special·10 w/ Finnerty
United States
LOCATION58 w/ Special·15 w/ Finnerty
MT
Michael Thomas
PERSON69 w/ Special·2 w/ Finnerty
the Southern District
LOCATION57 w/ Special·10 w/ Finnerty
Prince Andrew
PERSON53 w/ Special·4 w/ Finnerty
New York
LOCATION45 w/ Special·5 w/ Finnerty
Alfredo Rodriguez
PERSON26 w/ Special·9 w/ Finnerty
Southern District of New York
ORGANIZATION23 w/ Special·8 w/ Finnerty
Brady
PERSON9 w/ Special·16 w/ Finnerty
Colorado
LOCATION18 w/ Special·6 w/ Finnerty
CO
Collins
PERSON5 w/ Special·16 w/ Finnerty
MI
Middendorf
PERSON4 w/ Special·15 w/ Finnerty
FE
Fernandez
PERSON15 w/ Special·2 w/ Finnerty