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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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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Mutual Connections (37)
Entities connected to both Finnerty and the Prosecution Team Files
Jeffrey Epstein
PERSON17 w/ Finnerty·5 w/ the
Brady
PERSON16 w/ Finnerty·5 w/ the
CO
Collins
PERSON16 w/ Finnerty·5 w/ the
United States
LOCATION15 w/ Finnerty·5 w/ the
MI
Middendorf
PERSON15 w/ Finnerty·5 w/ the
FBI
ORGANIZATION12 w/ Finnerty·5 w/ the
Giglio
PERSON11 w/ Finnerty·5 w/ the
AV
Avellino
PERSON11 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·4 w/ the
Southern District of New York
ORGANIZATION8 w/ Finnerty·5 w/ the
BA
Barcelo
PERSON7 w/ Finnerty·5 w/ the
Martha Stewart
PERSON7 w/ Finnerty·5 w/ the
GH
Ghailani
PERSON7 w/ Finnerty·5 w/ the
LO
Locascio
PERSON7 w/ Finnerty·5 w/ the
QU
Quinn
PERSON6 w/ Finnerty·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Finnerty·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Finnerty·5 w/ the
Department of Justice
ORGANIZATION5 w/ Finnerty·5 w/ the