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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.
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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.
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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.
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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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.
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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.
dence that tends to exculpate the accused, but also evidence that is useful to impeach the credibility of a government witness...." United States v. Teman, No. 19-CR-696 (PAE), 2020 WL 3034034, at *43 (S.D.N.Y. June 5, 2020) (citations omitted); see also, Bagley v. Lumpkin, 798 F.2d 1297, 1301 (9th Ci
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Mutual Connections (20)
Entities connected to both United States and Teman
Jeffrey Epstein
PERSON4,786 w/ United·5 w/ Teman
Ghislaine Maxwell
PERSON1,187 w/ United·5 w/ Teman
the Southern District
LOCATION1,096 w/ United·5 w/ Teman
FBI
ORGANIZATION768 w/ United·5 w/ Teman
New York
LOCATION631 w/ United·5 w/ Teman
Alfredo Rodriguez
PERSON317 w/ United·5 w/ Teman
Colorado
LOCATION288 w/ United·5 w/ Teman
Denver
LOCATION150 w/ United·5 w/ Teman
CO
Collins
PERSON141 w/ United·5 w/ Teman
Brady
PERSON113 w/ United·5 w/ Teman
JP
Jeffrey Pagliuca
PERSON93 w/ United·5 w/ Teman
HA
Haddon
PERSON38 w/ United·5 w/ Teman
Foreman
PERSON30 w/ United·5 w/ Teman
the New York Stock Exchange
ORGANIZATION29 w/ United·5 w/ Teman
MI
Middendorf
PERSON16 w/ United·5 w/ Teman
Bagley
PERSON16 w/ United·5 w/ Teman
FI
Finnerty
PERSON15 w/ United·5 w/ Teman
LU
Lumpkin
PERSON7 w/ United·5 w/ Teman
The Discovery Provided to Date
ORGANIZATION5 w/ United·5 w/ Teman
the Court the Government
ORGANIZATION5 w/ United·5 w/ Teman