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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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.5 In particular, during the course of its in
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Mutual Connections (42)
Entities connected to both Barcelo and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON9 w/ Barcelo·24 w/ the
the Southern District
LOCATION5 w/ Barcelo·23 w/ the
United States
LOCATION6 w/ Barcelo·22 w/ the
Southern District of New York
ORGANIZATION5 w/ Barcelo·21 w/ the
FBI
ORGANIZATION7 w/ Barcelo·18 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·19 w/ the
Giglio
PERSON7 w/ Barcelo·16 w/ the
Brady
PERSON7 w/ Barcelo·16 w/ the
CO
Collins
PERSON7 w/ Barcelo·16 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·8 w/ the
CO
Coppa
PERSON2 w/ Barcelo·11 w/ the
Martha Stewart
PERSON7 w/ Barcelo·6 w/ the
USAO-SDFL
ORGANIZATION5 w/ Barcelo·7 w/ the
GH
Ghailani
PERSON7 w/ Barcelo·5 w/ the
LO
Locascio
PERSON7 w/ Barcelo·5 w/ the
FI
Finnerty
PERSON7 w/ Barcelo·5 w/ the
AV
Avellino
PERSON7 w/ Barcelo·5 w/ the
MI
Middendorf
PERSON6 w/ Barcelo·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Barcelo·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Barcelo·5 w/ the