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Document Mentions (5 shared documents)
2 mentions1 same-page
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to reviewing such evidence only where the Government conducts a loint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Overs
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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Mutual Connections (38)
Entities connected to both Middendorf and the Palm Beach State's
Jeffrey Epstein
PERSON16 w/ Middendorf·9 w/ the
United States
LOCATION16 w/ Middendorf·6 w/ the
Brady
PERSON15 w/ Middendorf·6 w/ the
FI
Finnerty
PERSON15 w/ Middendorf·5 w/ the
CO
Collins
PERSON15 w/ Middendorf·5 w/ the
the Southern District
LOCATION11 w/ Middendorf·6 w/ the
Giglio
PERSON10 w/ Middendorf·6 w/ the
FBI
ORGANIZATION11 w/ Middendorf·5 w/ the
Ghislaine Maxwell
PERSON10 w/ Middendorf·6 w/ the
Alfredo Rodriguez
PERSON9 w/ Middendorf·7 w/ the
AV
Avellino
PERSON10 w/ Middendorf·5 w/ the
Southern District of New York
ORGANIZATION8 w/ Middendorf·5 w/ the
Department of Justice
ORGANIZATION6 w/ Middendorf·6 w/ the
USAO-SDFL
ORGANIZATION5 w/ Middendorf·6 w/ the
BA
Barcelo
PERSON6 w/ Middendorf·5 w/ the
Martha Stewart
PERSON6 w/ Middendorf·5 w/ the
GH
Ghailani
PERSON6 w/ Middendorf·5 w/ the
LO
Locascio
PERSON6 w/ Middendorf·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Middendorf·5 w/ the
Palm Beach Residence
LOCATION5 w/ Middendorf·5 w/ the