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ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
2 mentions1 same-page
Page ?Same page
ved in the grand jury presentation, reviewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-43 (S.D.N.Y. 2019) (no joint investigation between U.S. Attorney's Office and SEC where the two entities conducted a smal
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
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Entities connected to both Collins and The Silvio J. Mollo Building
Jeffrey Epstein
PERSON229 w/ Collins·62 w/ The
Prince Andrew
PERSON134 w/ Collins·130 w/ The
Department of Justice
ORGANIZATION135 w/ Collins·124 w/ The
Ghislaine Maxwell
PERSON129 w/ Collins·84 w/ The
United States
LOCATION141 w/ Collins·31 w/ The
FBI
ORGANIZATION102 w/ Collins·30 w/ The
Julie K. Brown
PERSON117 w/ Collins·14 w/ The
the Southern District
LOCATION62 w/ Collins·69 w/ The
ET
Emmy Taylor
PERSON113 w/ Collins·11 w/ The
George W. Bush
PERSON116 w/ Collins·3 w/ The
Michael Cohen
PERSON83 w/ Collins·31 w/ The
Michael Jackson
PERSON93 w/ Collins·16 w/ The
New York
LOCATION87 w/ Collins·19 w/ The
Stephen Hawking
PERSON97 w/ Collins·3 w/ The
George Mitchell
PERSON88 w/ Collins·11 w/ The
Geoffrey S. Berman
PERSON34 w/ Collins·53 w/ The
Audrey Strauss
PERSON33 w/ Collins·47 w/ The
Southern District
LOCATION13 w/ Collins·60 w/ The
India
LOCATION69 w/ Collins·3 w/ The
Alfredo Rodriguez
PERSON65 w/ Collins·4 w/ The