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3 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York Tht Sill Ill .1 Molt, Budding October 7, 2020 VIA ECF The Honorable Alison J. Nathan Unit
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
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
3 mentions1 same-page
Page ?Same page
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,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
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
3 mentions1 same-page
Page ?Same page
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,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
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
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3 mentions1 same-page
Page ?Same page
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,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
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
3 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 20
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
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
U.S. Department of Justice United States Attorney Southern District of New York Prosecution Memorandum Privileged and Confidential - Attorney Work Product Do Not Dissemina
20, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the following steps to obtain additional agency files to review f
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Mutual Connections (65)
Entities connected to both Department of Justice and the Palm Beach State's
Jeffrey Epstein
PERSON2,961 w/ Department·9 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
Prince Andrew
PERSON1,106 w/ Department·4 w/ the
the Southern District
LOCATION982 w/ Department·6 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·6 w/ the
Southern District
LOCATION826 w/ Department·3 w/ the
FBI
ORGANIZATION813 w/ Department·5 w/ the
New York
LOCATION473 w/ Department·4 w/ the
Scarlett Johansson
PERSON380 w/ Department·3 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·5 w/ the
Alfredo Rodriguez
PERSON267 w/ Department·7 w/ the
Audrey Strauss
PERSON229 w/ Department·5 w/ the
New York City
LOCATION220 w/ Department·4 w/ the
U.S. Virgin Islands
LOCATION187 w/ Department·3 w/ the
Palm Beach Police Department
ORGANIZATION170 w/ Department·3 w/ the
CO
Collins
PERSON135 w/ Department·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ the
New York State
LOCATION114 w/ Department·3 w/ the
Sarah Ferguson
PERSON113 w/ Department·3 w/ the
Martha Stewart
PERSON109 w/ Department·5 w/ the