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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
here the two entities conducted a small number of joint interviews and engaged in limited sharing 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 wer
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
here the two entities conducted a small number of joint interviews and engaged in limited sharing 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 wer
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
here the two entities conducted a small number of joint interviews and engaged in limited sharing 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 wer
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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2 mentions1 same-page
Page ?Same page
here the two entities conducted a small number of joint interviews and engaged in limited sharing 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 wer
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
2 mentions1 same-page
Page ?Same page
here the two entities conducted a small number of joint interviews and engaged in limited sharing 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 wer
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
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Mutual Connections (45)
Entities connected to both Finnerty and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON17 w/ Finnerty·24 w/ the
United States
LOCATION15 w/ Finnerty·22 w/ the
the Southern District
LOCATION10 w/ Finnerty·23 w/ the
Brady
PERSON16 w/ Finnerty·16 w/ the
CO
Collins
PERSON16 w/ Finnerty·16 w/ the
FBI
ORGANIZATION12 w/ Finnerty·18 w/ the
Ghislaine Maxwell
PERSON10 w/ Finnerty·19 w/ the
Southern District of New York
ORGANIZATION8 w/ Finnerty·21 w/ the
Giglio
PERSON11 w/ Finnerty·16 w/ the
MI
Middendorf
PERSON15 w/ Finnerty·5 w/ the
Supreme Court
ORGANIZATION3 w/ Finnerty·15 w/ the
CO
Coppa
PERSON6 w/ Finnerty·11 w/ the
AV
Avellino
PERSON11 w/ Finnerty·5 w/ the
Alfredo Rodriguez
PERSON9 w/ Finnerty·4 w/ the
Martha Stewart
PERSON7 w/ Finnerty·6 w/ the
Department of Justice
ORGANIZATION5 w/ Finnerty·8 w/ the
BA
Barcelo
PERSON7 w/ Finnerty·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ Finnerty·7 w/ the
GH
Ghailani
PERSON7 w/ Finnerty·5 w/ the
LO
Locascio
PERSON7 w/ Finnerty·5 w/ the