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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
October 13, 2020, sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet to respond. EFTA00100928 Case 1:20-cr-00
is easily distinguishable. This 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 39564
2 mentions1 same-page
Page ?Same page
October 13, 2020, sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet to respond. EFTA00066549 Case 1:20-cr-00
is easily distinguishable. This 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 39564
2 mentions1 same-page
Page ?Same page
October 13, 2020, sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet to respond. EFTA00076286 Case 1:20-cr-00
is easily distinguishable. This 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 39564
Sponsored
2 mentions1 same-page
Page ?Same page
October 13, 2020, sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet to respond. EFTA00081940 Case 1:20-cr-00
is easily distinguishable. This 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 39564
2 mentions1 same-page
Page ?Same page
October 13, 2020, sent a detailed letter requesting the production of discovery materials under Rule 16 of the Federal Rules of Criminal Procedure, Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. United States, 405 U.S. 150 (1972). The Government has yet to respond. EFTA00097832 Case 1:20-cr-00
is easily distinguishable. This 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 39564
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Mutual Connections (221)
Entities connected to both Brady and the New York Stock Exchange
Jeffrey Epstein
PERSON181 w/ Brady·33 w/ the
United States
LOCATION113 w/ Brady·29 w/ the
Ghislaine Maxwell
PERSON91 w/ Brady·17 w/ the
the Southern District
LOCATION77 w/ Brady·10 w/ the
Prince Andrew
PERSON68 w/ Brady·11 w/ the
Department of Justice
ORGANIZATION66 w/ Brady·10 w/ the
George W. Bush
PERSON60 w/ Brady·13 w/ the
FBI
ORGANIZATION61 w/ Brady·7 w/ the
Donald Trump
PERSON48 w/ Brady·8 w/ the
LB
Leon Black
PERSON47 w/ Brady·9 w/ the
CO
Collins
PERSON47 w/ Brady·5 w/ the
Julie K. Brown
PERSON45 w/ Brady·5 w/ the
New York
LOCATION28 w/ Brady·22 w/ the
Southern District of New York
ORGANIZATION47 w/ Brady·2 w/ the
Marc Rich
PERSON34 w/ Brady·14 w/ the
Supreme Court
ORGANIZATION42 w/ Brady·4 w/ the
Alan Dershowitz
PERSON32 w/ Brady·6 w/ the
Bill Clinton
PERSON32 w/ Brady·6 w/ the
JP
Jeffrey Pagliuca
PERSON31 w/ Brady·5 w/ the
Jared Kushner
PERSON31 w/ Brady·5 w/ the