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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
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Prince Andrew
PERSON130 w/ The·6 w/ Middendorf
Department of Justice
ORGANIZATION124 w/ The·6 w/ Middendorf
Ghislaine Maxwell
PERSON84 w/ The·10 w/ Middendorf
the Southern District
LOCATION69 w/ The·11 w/ Middendorf
Jeffrey Epstein
PERSON62 w/ The·16 w/ Middendorf
Geoffrey S. Berman
PERSON53 w/ The·2 w/ Middendorf
Audrey Strauss
PERSON47 w/ The·5 w/ Middendorf
United States
LOCATION31 w/ The·16 w/ Middendorf
FBI
ORGANIZATION30 w/ The·11 w/ Middendorf
Southern District of New York
ORGANIZATION26 w/ The·8 w/ Middendorf
New York
LOCATION19 w/ The·5 w/ Middendorf
JP
Jeffrey Pagliuca
PERSON18 w/ The·5 w/ Middendorf
Foreman
PERSON18 w/ The·5 w/ Middendorf
HA
Haddon
PERSON18 w/ The·5 w/ Middendorf
Palm Beach Residence
LOCATION17 w/ The·5 w/ Middendorf
Brady
PERSON5 w/ The·15 w/ Middendorf
Denver
LOCATION15 w/ The·5 w/ Middendorf
FI
Finnerty
PERSON3 w/ The·15 w/ Middendorf
CO
Collins
PERSON3 w/ The·15 w/ Middendorf
Giglio
PERSON7 w/ The·10 w/ Middendorf