Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
Sponsored
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
Sponsored
Mutual Connections (37)
Entities connected to both Locascio and the Prosecution Team Files
Brady
PERSON8 w/ Locascio·5 w/ the
Jeffrey Epstein
PERSON8 w/ Locascio·5 w/ the
CO
Collins
PERSON7 w/ Locascio·5 w/ the
Giglio
PERSON7 w/ Locascio·5 w/ the
Martha Stewart
PERSON7 w/ Locascio·5 w/ the
AV
Avellino
PERSON7 w/ Locascio·5 w/ the
GH
Ghailani
PERSON7 w/ Locascio·5 w/ the
FI
Finnerty
PERSON7 w/ Locascio·5 w/ the
FBI
ORGANIZATION7 w/ Locascio·5 w/ the
BA
Barcelo
PERSON7 w/ Locascio·5 w/ the
MI
Middendorf
PERSON6 w/ Locascio·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Locascio·5 w/ the
United States
LOCATION6 w/ Locascio·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ Locascio·5 w/ the
Ghislaine Maxwell
PERSON5 w/ Locascio·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Locascio·5 w/ the
QU
Quinn
PERSON5 w/ Locascio·5 w/ the
Department of Justice
ORGANIZATION5 w/ Locascio·5 w/ the
Palm Beach Residence
LOCATION5 w/ Locascio·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Locascio·5 w/ the