5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years? Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
Entities connected to both Finnerty and the Florida Prosecution Team

Jeffrey Epstein
PERSONCollins
PERSON
Brady
PERSONMiddendorf
PERSON
United States
LOCATIONFBI
ORGANIZATION
Giglio
PERSONAvellino
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSON
Southern District of New York
ORGANIZATIONBarcelo
PERSON
Martha Stewart
PERSONLocascio
PERSONGhailani
PERSONQuinn
PERSON
New York Stock Exchange
ORGANIZATIONPBPD Records Specialist
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION