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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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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Mutual Connections (37)
Entities connected to both New York Stock Exchange and the FBI Florida Office's
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