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prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
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
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
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
prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
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
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 →prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A prosecutor's duty to review documents in the possession, custody, or control of another agency 4 EF
Page: EFTA00022189 →Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200
Page: EFTA00027309 →13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) 16 United S
Page: EFTA00027310 →Cir. 2015) 19 United States v. Bass, 536 U.S. 862 (2002) 30, 33 United States v. Berrios, 501 F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d 1032 (9th Cir. 1989) 24 United States v. Carr, 424 F.3d 213 (2d Cir. 200
Page: EFTA00031265 →13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S.D.N.Y. July 7, 1999) 16 United S
Page: EFTA00031266 →Entities connected to both Blaszczak and Finnerty

Jeffrey Epstein
PERSONCollins
PERSON
United States
LOCATION
Giglio
PERSON
Brady
PERSON
Southern District of New York
ORGANIZATION
Ghislaine Maxwell
PERSONMiddendorf
PERSONFBI
ORGANIZATION
Rivera
PERSONthe Southern District
LOCATIONCoppa
PERSONAvellino
PERSON
Audrey Strauss
PERSONPerez
PERSONGhailani
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
Armstrong
PERSONSecond Circuit
ORGANIZATION