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Document Mentions (5 shared documents)
2 mentions1 same-page
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ion of knowledge to the prosecutor . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
2 mentions1 same-page
Page ?Same page
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
2 mentions1 same-page
Page ?Same page
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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2 mentions1 same-page
Page ?Same page
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
2 mentions1 same-page
Page ?Same page
on of knowledge to the prosecutor . . ." United States v. Avellino, 136 F.3d 249, 255 (2d Cir. 1998) (citations omitted); see also United States v. Locascio, 6 F.3d 924, 948-49 (2d Cir. 1993) (declining to "infer the prosecutors' knowledge simply because some other government agents knew about" additiona
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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Mutual Connections (62)
Entities connected to both Locascio and Southern District of New York
Jeffrey Epstein
PERSON8 w/ Locascio·686 w/ Southern
United States
LOCATION6 w/ Locascio·385 w/ Southern
the Southern District
LOCATION5 w/ Locascio·384 w/ Southern
Department of Justice
ORGANIZATION5 w/ Locascio·324 w/ Southern
FBI
ORGANIZATION7 w/ Locascio·265 w/ Southern
Ghislaine Maxwell
PERSON5 w/ Locascio·255 w/ Southern
Bradley Edwards
PERSON2 w/ Locascio·188 w/ Southern
Prince Andrew
PERSON5 w/ Locascio·174 w/ Southern
Geoffrey S. Berman
PERSON2 w/ Locascio·82 w/ Southern
Second Circuit
ORGANIZATION2 w/ Locascio·73 w/ Southern
Federal Bureau of Prisons
ORGANIZATION2 w/ Locascio·53 w/ Southern
Brady
PERSON8 w/ Locascio·47 w/ Southern
Audrey Strauss
PERSON5 w/ Locascio·44 w/ Southern
CO
Collins
PERSON7 w/ Locascio·42 w/ Southern
Alfredo Rodriguez
PERSON4 w/ Locascio·45 w/ Southern
Giglio
PERSON7 w/ Locascio·37 w/ Southern
Bernie Sanders
PERSON2 w/ Locascio·32 w/ Southern
Martha Stewart
PERSON7 w/ Locascio·24 w/ Southern
The Silvio J. Mollo Building
ORGANIZATION3 w/ Locascio·26 w/ Southern
PE
Perez
PERSON2 w/ Locascio·26 w/ Southern