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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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Mutual Connections (164)
Entities connected to both the New York Police Department and New York Stock Exchange
Jeffrey Epstein
PERSON89 w/ the·21 w/ New
Ghislaine Maxwell
PERSON58 w/ the·12 w/ New
the Southern District
LOCATION60 w/ the·8 w/ New
New York
LOCATION63 w/ the·4 w/ New
United States
LOCATION53 w/ the·12 w/ New
Prince Andrew
PERSON55 w/ the·8 w/ New
Department of Justice
ORGANIZATION50 w/ the·9 w/ New
Donald Trump
PERSON54 w/ the·4 w/ New
Julie K. Brown
PERSON47 w/ the·5 w/ New
Virginia Giuffre
PERSON47 w/ the·4 w/ New
George W. Bush
PERSON39 w/ the·10 w/ New
FBI
ORGANIZATION43 w/ the·6 w/ New
Alan Dershowitz
PERSON35 w/ the·3 w/ New
LB
Leon Black
PERSON26 w/ the·11 w/ New
Bill Clinton
PERSON30 w/ the·4 w/ New
Joe Biden
PERSON31 w/ the·2 w/ New
Bloomberg L.P.
ORGANIZATION22 w/ the·8 w/ New
Stephen Hawking
PERSON26 w/ the·2 w/ New
Scarlett Johansson
PERSON21 w/ the·7 w/ New
Abraham Lincoln
PERSON24 w/ the·3 w/ New