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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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
Sponsored
2 mentions1 same-page
Page ?Same page
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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
of information with each other); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (no joint investigation between Government and New York Stock Exchange ("NYSE") where documents sought were "the product of an investigation that was undertaken by the NYSE of its own practices, and there [wa]s no sugg
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 (178)
Entities connected to both New York Stock Exchange and Southern District of New York
Jeffrey Epstein
PERSON21 w/ New·686 w/ Southern
United States
LOCATION12 w/ New·385 w/ Southern
the Southern District
LOCATION8 w/ New·384 w/ Southern
Department of Justice
ORGANIZATION9 w/ New·324 w/ Southern
FBI
ORGANIZATION6 w/ New·265 w/ Southern
Ghislaine Maxwell
PERSON12 w/ New·255 w/ Southern
Kenneth Marra
PERSON3 w/ New·207 w/ Southern
Prince Andrew
PERSON8 w/ New·174 w/ Southern
JD
Jane Doe
PERSON3 w/ New·162 w/ Southern
George W. Bush
PERSON10 w/ New·131 w/ Southern
LB
Leon Black
PERSON11 w/ New·120 w/ Southern
Scarlett Johansson
PERSON7 w/ New·123 w/ Southern
New York
LOCATION4 w/ New·117 w/ Southern
Julie K. Brown
PERSON5 w/ New·104 w/ Southern
Alan Dershowitz
PERSON3 w/ New·91 w/ Southern
Michael Jackson
PERSON5 w/ New·85 w/ Southern
Paul Cassell
PERSON2 w/ New·83 w/ Southern
Michael Cohen
PERSON3 w/ New·80 w/ Southern
MW
Martin Weinberg
PERSON4 w/ New·77 w/ Southern
Jay Lefkowitz
PERSON3 w/ New·69 w/ Southern