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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
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2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
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Mutual Connections (55)
Entities connected to both Barcelo and the New York Police Department
Jeffrey Epstein
PERSON9 w/ Barcelo·89 w/ the
the Southern District
LOCATION5 w/ Barcelo·60 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·58 w/ the
Prince Andrew
PERSON4 w/ Barcelo·55 w/ the
United States
LOCATION6 w/ Barcelo·53 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·50 w/ the
FBI
ORGANIZATION7 w/ Barcelo·43 w/ the
Bradley Edwards
PERSON2 w/ Barcelo·25 w/ the
Southern District of New York
ORGANIZATION5 w/ Barcelo·17 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Barcelo·13 w/ the
CO
Collins
PERSON7 w/ Barcelo·11 w/ the
Geoffrey S. Berman
PERSON2 w/ Barcelo·16 w/ the
Brady
PERSON7 w/ Barcelo·10 w/ the
Federal Bureau of Prisons
ORGANIZATION2 w/ Barcelo·14 w/ the
QU
Quinn
PERSON5 w/ Barcelo·11 w/ the
Martha Stewart
PERSON7 w/ Barcelo·9 w/ the
Alfredo Rodriguez
PERSON4 w/ Barcelo·11 w/ the
Audrey Strauss
PERSON5 w/ Barcelo·10 w/ the
Giglio
PERSON7 w/ Barcelo·6 w/ the
Bernie Sanders
PERSON2 w/ Barcelo·11 w/ the