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Document Mentions (5 shared documents)
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
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
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
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
Mutual Connections (55)
Entities connected to both Collins and the Palm Beach State's
Jeffrey Epstein
PERSON229 w/ Collins·9 w/ the
United States
LOCATION141 w/ Collins·6 w/ the
Department of Justice
ORGANIZATION135 w/ Collins·6 w/ the
Prince Andrew
PERSON134 w/ Collins·4 w/ the
Ghislaine Maxwell
PERSON129 w/ Collins·6 w/ the
Scarlett Johansson
PERSON106 w/ Collins·3 w/ the
FBI
ORGANIZATION102 w/ Collins·5 w/ the
New York
LOCATION87 w/ Collins·4 w/ the
Alfredo Rodriguez
PERSON65 w/ Collins·7 w/ the
the Southern District
LOCATION62 w/ Collins·6 w/ the
Brady
PERSON47 w/ Collins·6 w/ the
Martha Stewart
PERSON44 w/ Collins·5 w/ the
Southern District of New York
ORGANIZATION42 w/ Collins·5 w/ the
Giglio
PERSON38 w/ Collins·6 w/ the
QU
Quinn
PERSON33 w/ Collins·5 w/ the
Audrey Strauss
PERSON33 w/ Collins·5 w/ the
the Securities and Exchange Commission
ORGANIZATION21 w/ Collins·5 w/ the
Alison J. Nathan
PERSON18 w/ Collins·5 w/ the
FI
Finnerty
PERSON16 w/ Collins·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION16 w/ Collins·5 w/ the