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Document Mentions (5 shared documents)
2 mentions1 same-page
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.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) ("NYSE"). The Government does not ask the Court to rule on its view of itself and clearly this argument
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
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Mutual Connections (20)
Entities connected to both Finnerty and The Discovery Provided to Date
Jeffrey Epstein
PERSON17 w/ Finnerty·5 w/ The
Brady
PERSON16 w/ Finnerty·5 w/ The
CO
Collins
PERSON16 w/ Finnerty·5 w/ The
MI
Middendorf
PERSON15 w/ Finnerty·5 w/ The
United States
LOCATION15 w/ Finnerty·5 w/ The
FBI
ORGANIZATION12 w/ Finnerty·5 w/ The
Ghislaine Maxwell
PERSON10 w/ Finnerty·5 w/ The
the Southern District
LOCATION10 w/ Finnerty·5 w/ The
Alfredo Rodriguez
PERSON9 w/ Finnerty·5 w/ The
Bagley
PERSON7 w/ Finnerty·5 w/ The
Denver
LOCATION6 w/ Finnerty·5 w/ The
Colorado
LOCATION6 w/ Finnerty·5 w/ The
LU
Lumpkin
PERSON5 w/ Finnerty·5 w/ The
the New York Stock Exchange
ORGANIZATION5 w/ Finnerty·5 w/ The
Foreman
PERSON5 w/ Finnerty·5 w/ The
JP
Jeffrey Pagliuca
PERSON5 w/ Finnerty·5 w/ The
New York
LOCATION5 w/ Finnerty·5 w/ The
HA
Haddon
PERSON5 w/ Finnerty·5 w/ The
the Court the Government
ORGANIZATION5 w/ Finnerty·5 w/ The
TE
Teman
PERSON5 w/ Finnerty·5 w/ The