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Document Mentions (5 shared documents)
2 mentions1 same-page
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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.
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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.
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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.
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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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.
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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.
thought that she would be provided with meaningful discovery with sufficient time to prepare. This assumption also seems incorrect. In its letter to the Court the Government proposes that witness statements be provided a mere four weeks prior to trial, for the important witnesses, and eight weeks for the unimportant wit
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Mutual Connections (20)
Entities connected to both United States and the Court the Government
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 Discovery Provided to Date
ORGANIZATION5 w/ United·5 w/ the
TE
Teman
PERSON5 w/ United·5 w/ the