Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
is case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
is case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
is case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
Sponsored
2 mentions1 same-page
Page ?Same page
is case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
2 mentions1 same-page
Page ?Same page
is case does not involve material gathered independently by the SEC, the Public Company Accounting Oversight Board, or the New York Stock Exchange. See United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) ("SEC"); United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.
(talking to or being nice to someone, or taking them to a movie), it is impossible to know what act or acts she needs to defend against at trial. The Discovery Provided to Date Contains No Corroborating Information and Omits Exculpatory Evidence At this point, roughly two months after the Government promised to produce the
Sponsored
Mutual Connections (20)
Entities connected to both United States and The Discovery Provided to Date
Jeffrey Epstein
PERSON4,786 w/ United·5 w/ The
Ghislaine Maxwell
PERSON1,187 w/ United·5 w/ The
the Southern District
LOCATION1,096 w/ United·5 w/ The
FBI
ORGANIZATION768 w/ United·5 w/ The
New York
LOCATION631 w/ United·5 w/ The
Alfredo Rodriguez
PERSON317 w/ United·5 w/ The
Colorado
LOCATION288 w/ United·5 w/ The
Denver
LOCATION150 w/ United·5 w/ The
CO
Collins
PERSON141 w/ United·5 w/ The
Brady
PERSON113 w/ United·5 w/ The
JP
Jeffrey Pagliuca
PERSON93 w/ United·5 w/ The
HA
Haddon
PERSON38 w/ United·5 w/ The
Foreman
PERSON30 w/ United·5 w/ The
the New York Stock Exchange
ORGANIZATION29 w/ United·5 w/ The
MI
Middendorf
PERSON16 w/ United·5 w/ The
Bagley
PERSON16 w/ United·5 w/ The
FI
Finnerty
PERSON15 w/ United·5 w/ The
LU
Lumpkin
PERSON7 w/ United·5 w/ The
the Court the Government
ORGANIZATION5 w/ United·5 w/ The
TE
Teman
PERSON5 w/ United·5 w/ The