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dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
2 mentions1 same-page
Page ?Same page
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, -against- TOVA NOEL and MICHAEL THOMAS, Defendants. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 6/9/2020 19 Cr. 830-2 (AT) ORDER ANALISA TORRES
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Mutual Connections (29)
Entities connected to both Middendorf and TOVA NOEL
Jeffrey Epstein
PERSON16 w/ Middendorf·15 w/ TOVA
United States
LOCATION16 w/ Middendorf·8 w/ TOVA
the Southern District
LOCATION11 w/ Middendorf·11 w/ TOVA
Brady
PERSON15 w/ Middendorf·3 w/ TOVA
CO
Collins
PERSON15 w/ Middendorf·3 w/ TOVA
FI
Finnerty
PERSON15 w/ Middendorf·3 w/ TOVA
Metropolitan Correctional Center
ORGANIZATION4 w/ Middendorf·13 w/ TOVA
Special Housing Unit
ORGANIZATION4 w/ Middendorf·12 w/ TOVA
Giglio
PERSON10 w/ Middendorf·3 w/ TOVA
AV
Avellino
PERSON10 w/ Middendorf·3 w/ TOVA
MT
MICHAEL THOMAS
PERSON3 w/ Middendorf·9 w/ TOVA
Southern District of New York
ORGANIZATION8 w/ Middendorf·3 w/ TOVA
Geoffrey S. Berman
PERSON2 w/ Middendorf·8 w/ TOVA
Armstrong
PERSON5 w/ Middendorf·3 w/ TOVA
Rivera
PERSON5 w/ Middendorf·3 w/ TOVA
CO
Coppa
PERSON5 w/ Middendorf·3 w/ TOVA
BL
Blaszczak
PERSON5 w/ Middendorf·3 w/ TOVA
Supreme Court
ORGANIZATION4 w/ Middendorf·3 w/ TOVA
GO
Goode
PERSON4 w/ Middendorf·3 w/ TOVA
UL
Ulbricht
PERSON4 w/ Middendorf·3 w/ TOVA