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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
2 mentions1 same-page
Page ?Same page
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
2 mentions1 same-page
Page ?Same page
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
Sponsored
2 mentions1 same-page
Page ?Same page
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
2 mentions1 same-page
Page ?Same page
(no joint investigation between Government, Public Company Accounting Oversight Board ("PCAOB") and Securities and Exchange Commission ("SEC") where PCAOB was not involved in witness interviews or developing prosecutorial strategy, and SEC was not involved in the grand jury presentation, reviewing the
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
Sponsored
Mutual Connections (37)
Entities connected to both PCAOB and PBPD Records Specialist
the Securities and Exchange Commission
ORGANIZATION7 w/ PCAOB·5 w/ PBPD
Jeffrey Epstein
PERSON7 w/ PCAOB·5 w/ PBPD
Department of Justice
ORGANIZATION6 w/ PCAOB·5 w/ PBPD
United States
LOCATION6 w/ PCAOB·5 w/ PBPD
FBI
ORGANIZATION6 w/ PCAOB·5 w/ PBPD
Martha Stewart
PERSON6 w/ PCAOB·5 w/ PBPD
CO
Collins
PERSON6 w/ PCAOB·5 w/ PBPD
the Records Specialist
ORGANIZATION5 w/ PCAOB·5 w/ PBPD
Ghislaine Maxwell
PERSON5 w/ PCAOB·5 w/ PBPD
Brady
PERSON5 w/ PCAOB·5 w/ PBPD
BA
Barcelo
PERSON5 w/ PCAOB·5 w/ PBPD
QU
Quinn
PERSON5 w/ PCAOB·5 w/ PBPD
the FBI Florida Office's
ORGANIZATION5 w/ PCAOB·5 w/ PBPD
the "Florida Investigative Team
ORGANIZATION5 w/ PCAOB·5 w/ PBPD
the Florida Prosecution Team
ORGANIZATION5 w/ PCAOB·5 w/ PBPD
Palm Beach Residence
LOCATION5 w/ PCAOB·5 w/ PBPD
the New York Police Department
ORGANIZATION5 w/ PCAOB·5 w/ PBPD
the Southern District
LOCATION5 w/ PCAOB·5 w/ PBPD
Alison J. Nathan
PERSON5 w/ PCAOB·5 w/ PBPD
Giglio
PERSON5 w/ PCAOB·5 w/ PBPD