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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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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Mutual Connections (37)
Entities connected to both Barcelo and the Prosecution Team Files
Jeffrey Epstein
PERSON9 w/ Barcelo·5 w/ the
CO
Collins
PERSON7 w/ Barcelo·5 w/ the
Giglio
PERSON7 w/ Barcelo·5 w/ the
Martha Stewart
PERSON7 w/ Barcelo·5 w/ the
FBI
ORGANIZATION7 w/ Barcelo·5 w/ the
FI
Finnerty
PERSON7 w/ Barcelo·5 w/ the
GH
Ghailani
PERSON7 w/ Barcelo·5 w/ the
Brady
PERSON7 w/ Barcelo·5 w/ the
AV
Avellino
PERSON7 w/ Barcelo·5 w/ the
LO
Locascio
PERSON7 w/ Barcelo·5 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Barcelo·5 w/ the
United States
LOCATION6 w/ Barcelo·5 w/ the
MI
Middendorf
PERSON6 w/ Barcelo·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ Barcelo·5 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Barcelo·5 w/ the
QU
Quinn
PERSON5 w/ Barcelo·5 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·5 w/ the
Palm Beach Residence
LOCATION5 w/ Barcelo·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Barcelo·5 w/ the