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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
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
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
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
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
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
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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
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
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
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
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Mutual Connections (37)
Entities connected to both New York Stock Exchange and the Prosecution Team Files
Jeffrey Epstein
PERSON21 w/ New·5 w/ the
United States
LOCATION12 w/ New·5 w/ the
Ghislaine Maxwell
PERSON12 w/ New·5 w/ the
Department of Justice
ORGANIZATION9 w/ New·5 w/ the
Martha Stewart
PERSON8 w/ New·5 w/ the
the Southern District
LOCATION8 w/ New·5 w/ the
Prince Andrew
PERSON8 w/ New·4 w/ the
CO
Collins
PERSON7 w/ New·5 w/ the
FBI
ORGANIZATION6 w/ New·5 w/ the
Brady
PERSON6 w/ New·5 w/ the
Giglio
PERSON6 w/ New·5 w/ the
BA
Barcelo
PERSON6 w/ New·5 w/ the
AV
Avellino
PERSON6 w/ New·5 w/ the
FI
Finnerty
PERSON6 w/ New·5 w/ the
MI
Middendorf
PERSON6 w/ New·5 w/ the
GH
Ghailani
PERSON6 w/ New·5 w/ the
LO
Locascio
PERSON6 w/ New·5 w/ the
the Securities and Exchange Commission
ORGANIZATION6 w/ New·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ New·5 w/ the
Alfredo Rodriguez
PERSON6 w/ New·4 w/ the