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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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years? Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
Entities connected to both New York Stock Exchange and the Florida Prosecution Team

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Martha Stewart
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONCollins
PERSONFBI
ORGANIZATION
Brady
PERSON
Giglio
PERSONBarcelo
PERSONAvellino
PERSONFinnerty
PERSONMiddendorf
PERSONGhailani
PERSONLocascio
PERSONthe Securities and Exchange Commission
ORGANIZATIONPBPD Records Specialist
ORGANIZATION
Alfredo Rodriguez
PERSON