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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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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Mutual Connections (37)
Entities connected to both Middendorf and the "Florida Investigative Team
Jeffrey Epstein
PERSON16 w/ Middendorf·5 w/ the
United States
LOCATION16 w/ Middendorf·5 w/ the
Brady
PERSON15 w/ Middendorf·5 w/ the
CO
Collins
PERSON15 w/ Middendorf·5 w/ the
FI
Finnerty
PERSON15 w/ Middendorf·5 w/ the
FBI
ORGANIZATION11 w/ Middendorf·5 w/ the
the Southern District
LOCATION11 w/ Middendorf·5 w/ the
Ghislaine Maxwell
PERSON10 w/ Middendorf·5 w/ the
Giglio
PERSON10 w/ Middendorf·5 w/ the
AV
Avellino
PERSON10 w/ Middendorf·5 w/ the
Alfredo Rodriguez
PERSON9 w/ Middendorf·4 w/ the
Southern District of New York
ORGANIZATION8 w/ Middendorf·5 w/ the
BA
Barcelo
PERSON6 w/ Middendorf·5 w/ the
Martha Stewart
PERSON6 w/ Middendorf·5 w/ the
Department of Justice
ORGANIZATION6 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
Prince Andrew
PERSON6 w/ Middendorf·4 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Middendorf·5 w/ the