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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
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
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
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
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
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
Sponsored
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
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
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
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
Sponsored
Mutual Connections (45)
Entities connected to both the New York Police Department and PCAOB
Jeffrey Epstein
PERSON89 w/ the·7 w/ PCAOB
the Southern District
LOCATION60 w/ the·5 w/ PCAOB
Ghislaine Maxwell
PERSON58 w/ the·5 w/ PCAOB
Prince Andrew
PERSON55 w/ the·5 w/ PCAOB
United States
LOCATION53 w/ the·6 w/ PCAOB
Department of Justice
ORGANIZATION50 w/ the·6 w/ PCAOB
FBI
ORGANIZATION43 w/ the·6 w/ PCAOB
George W. Bush
PERSON39 w/ the·3 w/ PCAOB
Stephen Hawking
PERSON26 w/ the·2 w/ PCAOB
Abraham Lincoln
PERSON24 w/ the·2 w/ PCAOB
Southern District of New York
ORGANIZATION17 w/ the·5 w/ PCAOB
Bradley Cooper
PERSON18 w/ the·3 w/ PCAOB
the Securities and Exchange Commission
ORGANIZATION13 w/ the·7 w/ PCAOB
Barry Diller
PERSON16 w/ the·2 w/ PCAOB
CO
Collins
PERSON11 w/ the·6 w/ PCAOB
QU
Quinn
PERSON11 w/ the·5 w/ PCAOB
Alfredo Rodriguez
PERSON11 w/ the·5 w/ PCAOB
Martha Stewart
PERSON9 w/ the·6 w/ PCAOB
Brady
PERSON10 w/ the·5 w/ PCAOB
Audrey Strauss
PERSON10 w/ the·5 w/ PCAOB