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Government, Public Company Accounting Oversight Board
ORGANIZATIONthe "Florida Investigative Team
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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
overnment. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17, 2018) (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, a
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (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, a
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (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, a
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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2 mentions1 same-page
Page ?Same page
government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (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, a
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (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, a
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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Mutual Connections (37)
Entities connected to both Government, Public Company Accounting Oversight Board and the "Florida Investigative Team
PBPD Records Specialist
ORGANIZATION5 w/ Government,·5 w/ the
Ghislaine Maxwell
PERSON5 w/ Government,·5 w/ the
the Florida Prosecution Team
ORGANIZATION5 w/ Government,·5 w/ the
the Records Specialist
ORGANIZATION5 w/ Government,·5 w/ the
Jeffrey Epstein
PERSON5 w/ Government,·5 w/ the
United States
LOCATION5 w/ Government,·5 w/ the
FBI
ORGANIZATION5 w/ Government,·5 w/ the
Brady
PERSON5 w/ Government,·5 w/ the
BA
Barcelo
PERSON5 w/ Government,·5 w/ the
CO
Collins
PERSON5 w/ Government,·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Government,·5 w/ the
Martha Stewart
PERSON5 w/ Government,·5 w/ the
QU
Quinn
PERSON5 w/ Government,·5 w/ the
Department of Justice
ORGANIZATION5 w/ Government,·5 w/ the
Palm Beach Residence
LOCATION5 w/ Government,·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Government,·5 w/ the
the Southern District
LOCATION5 w/ Government,·5 w/ the
Alison J. Nathan
PERSON5 w/ Government,·5 w/ the
Giglio
PERSON5 w/ Government,·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ Government,·5 w/ the