EFTA00031263Set 8
2011-01-3134p10,482w
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 ... documents gathered only by
prosecution, and did not develop prosecutorial strategy); United States v. Middendorf, No. 18 Cr.
36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
18
EFTA00031285
2. Discussion
As described above, the Government has produced Brady
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA00099671Set 9
2020-10-078p3,929w
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 ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
EFTA00099673
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099671.pdf
EFTA00092427Set 9
2020-10-078p3,847w
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 ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
EFTA00092429
Honorable Alison J. Nathan
October 7, 2020
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092427.pdf
EFTA00087761Set 9
2020-10-078p3,830w
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 ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
EFTA00087763
Honorable Alison J. Nathan
October 7, 2020
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087761.pdf
EFTA00040628Set 9
2020-05-1828p8,044w
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 ... S.D.N.Y. Apr. 14, 2020); United
States v. Middendorf, No. 18-CR-36 (JPO), 2018 WL 3956494, at *3 (S.D.N.Y. Aug. 17, 2018);
United States v. Salas, No. 07 CR.557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf
EFTA00032454Set 8
2019-03-055p1,915w
From: New York Law360 <news-alt@law360.com>
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 ... March 5, 2019 Law360
TOP NEWS c'2,Law360 Pro Say Podcast
KPMG's Middendorf Says He Blew Whistle On PCAOB Leaks
A former KPMG partner on trial
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032454.pdf
EFTA00097964Set 9
2020-10-078p3,847w
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 ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
EFTA00097966
Honorable Alison J. Nathan
October 7, 2020
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097964.pdf
EFTA00098805Set 9
2020-10-078p3,848w
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 ... development of prosecutorial strategy, or (5) accompanied the prosecution to
court proceedings." Middendorf, 2018 WL 3956494, at *4.
EFTA00098807
Honorable Alison J. Nathan
October 7, 2020
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098805.pdf
EFTA00089891Set 9
2019-11-199p2,750w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089891.pdf
EFTA00088032Set 9
2019-11-199p2,750w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088032.pdf
EFTA00022186Set 8
2019-11-199p2,753w
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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022186.pdf
EFTA00027307Set 8
2020-04-2434p10,823w
documents gathered only by
prosecution, and did not develop prosecutorial strategy); United States v. Middendorf, No. 18 Cr.
36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf
EFTA00076283Set 9
2020-10-237p3,628w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076283.pdf
EFTA00091584Set 9
2019-11-199p2,750w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091584.pdf
EFTA00100925Set 9
2020-10-237p3,628w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100925.pdf
EFTA00097829Set 9
2020-10-237p3,613w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097829.pdf
EFTA00081937Set 9
2020-10-237p3,628w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081937.pdf
EFTA00066546Set 9
2020-10-237p3,628w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066546.pdf