3
Total Mentions
3
Documents
12
Connected Entities
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 →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 →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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Brady
PersonCity in and county seat of McCulloch County, Texas, United States
Collins
PersonSapper in Indian Engineers, British Indian Army

Armstrong
PersonCity in British Columbia, Canada
Coppa
PersonComposer
Tova Noel
Person
Giglio
PersonU.S. Attorney's Office
OrganizationAvellino
PersonBlaszczak
PersonFinnerty
Person