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Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20
ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
3 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20
ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
3 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 20
ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
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Mutual Connections (27)
Entities connected to both Department of Justice and Defense Staff
Jeffrey Epstein
PERSON2,961 w/ Department·7 w/ Defense
United States
LOCATION1,116 w/ Department·3 w/ Defense
Prince Andrew
PERSON1,106 w/ Department·3 w/ Defense
Ghislaine Maxwell
PERSON917 w/ Department·12 w/ Defense
Southern District
LOCATION826 w/ Department·6 w/ Defense
Geoffrey S. Berman
PERSON392 w/ Department·3 w/ Defense
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ Defense
MW
Martin Weinberg
PERSON312 w/ Department·3 w/ Defense
Harry Reid
PERSON200 w/ Department·3 w/ Defense
James Comey
PERSON141 w/ Department·4 w/ Defense
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ Defense
Reid Weingarten
PERSON109 w/ Department·3 w/ Defense
Touhy
PERSON74 w/ Department·3 w/ Defense
RA
Ragen
PERSON56 w/ Department·3 w/ Defense
MySpace
ORGANIZATION55 w/ Department·3 w/ Defense
ALISON J. NATHAN
ORGANIZATION10 w/ Department·12 w/ Defense
the Government and Defense Counsel
ORGANIZATION3 w/ Department·14 w/ Defense
Designated Persons
ORGANIZATION3 w/ Department·14 w/ Defense
Defense Experts/Advisors
ORGANIZATION3 w/ Department·14 w/ Defense
AR
Alex Rossmiller
PERSON13 w/ Department·4 w/ Defense