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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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years? Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
Entities connected to both Collins and the Florida Prosecution Team

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Brady
PERSON
Martha Stewart
PERSON
Southern District of New York
ORGANIZATION
Giglio
PERSON
Audrey Strauss
PERSONQuinn
PERSONthe Securities and Exchange Commission
ORGANIZATION
Alison J. Nathan
PERSONFinnerty
PERSONthe Department of Justice's Office of Professional Responsibility
ORGANIZATIONMiddendorf
PERSONGhailani
PERSON