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MI
Middendorf
Person
17
Total Mentions
17
Documents
75
Connected Entities
Surname reference in documents
Document Mentions (17)
1 mention
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at *4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
Page: EFTA00022189 →1 mention
4 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S.D.N.Y. 1991) 11 United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) 20, 22 United States v. Moon, 718 F.2d 1210 (2d Cir. 1983) 30, 33 iii E
Page: EFTA00031266 →1 mention
From: New York Law360 <[email protected]> To: Subject: KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks Date: "Cue, 05 Mar 2019 08:36:54 +0000 bj_aw360 New York NEW YORK Tuesday, March 5, 2019 Law360 TOP NEWS K
Page: EFTA00032454 →Sponsored
EFTA00040628.pdf
1 mentionEFTA00040628
006) 10 United States v. Mandell, 710 F. Supp. 2d 368 (S.D.N.Y. 2010) 19 United States v. Marcus, 628 F.3d 36 (2d Cir. 2010) 6 United States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494 (S.D.N.Y. Aug. 17, 2018) 9 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 9, 18 United States
EFTA00066546.pdf
1 mentionEFTA00066546
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.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
EFTA00076283.pdf
1 mentionEFTA00076283
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.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
Sponsored
EFTA00081937.pdf
1 mentionEFTA00081937
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.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
EFTA00087761.pdf
1 mentionEFTA00087761
to reviewing such evidence only where the Government conducts a loint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-.5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Overs
EFTA00088032.pdf
1 mentionEFTA00088032
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
Sponsored
EFTA00089891.pdf
1 mentionEFTA00089891
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
EFTA00091584.pdf
1 mentionEFTA00091584
dy material extends to any material in the possession of any entity that has acted as an `arm of the prosecutor' in a given case." United States v. Middendorf, No. 18 Cr. 36, 2018 WL 3956494, at '4 (S.D.N.Y. Aug. 17, 2018) (quoting United States v. Blaszczak, 308 F. Supp. 3d 736, 741 (S.D.N.Y. 2018)). "A
EFTA00092427.pdf
1 mentionEFTA00092427
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Sponsored
EFTA00097829.pdf
1 mentionEFTA00097829
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.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
EFTA00097964.pdf
1 mentionEFTA00097964
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
EFTA00098805.pdf
1 mentionEFTA00098805
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at ■4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
Sponsored
EFTA00099671.pdf
1 mentionEFTA00099671
o reviewing such evidence only where the Government conducts a "joint investigation" with that agency or branch of government. See United States v. Middendorf, No. 18 Cr. 36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17, 2018) (no joint investigation between Government, Public Company Accounting Oversi
EFTA00100925.pdf
1 mentionEFTA00100925
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.Y. Aug. 17, 2018) ("PCAOB"); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 20
Sponsored
Connected Entities(20 of 75)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
United States
LocationCountry located primarily in North America
16 docs16 co-mentions
FI
Finnerty
PersonSurname reference in documents
15 docs15 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
15 docs15 co-mentions
Brady
PersonSurname reference in Epstein documents
15 docs15 co-mentions
the Southern District
LocationFederal judicial district in New York City
11 docs11 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
11 docs11 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
10 docs10 co-mentions
AV
Avellino
PersonSurname reference in documents
10 docs10 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
10 docs10 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
9 docs9 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
8 docs8 co-mentions
New York Stock Exchange
OrganizationNew York Stock Exchange
6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
LO
Locascio
PersonSurname reference in documents
6 docs6 co-mentions
GH
Ghailani
PersonSurname reference in documents
6 docs6 co-mentions
BA
Barcelo
PersonCompany
6 docs6 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
6 docs6 co-mentions
Bagley
PersonSurname reference in documents
6 docs6 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
6 docs6 co-mentions