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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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
Entities connected to both Government, Public Company Accounting Oversight Board and the Records Specialist
PBPD Records Specialist
ORGANIZATION
Ghislaine Maxwell
PERSONthe "Florida Investigative Team
ORGANIZATIONthe Florida Prosecution Team
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Brady
PERSONBarcelo
PERSONCollins
PERSONthe Securities and Exchange Commission
ORGANIZATION
Martha Stewart
PERSONQuinn
PERSON
Department of Justice
ORGANIZATIONPalm Beach Residence
LOCATIONthe New York Police Department
ORGANIZATIONthe Southern District
LOCATION
Alison J. Nathan
PERSON
Giglio
PERSONUSAO-SDFL
ORGANIZATION