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Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
Sponsored
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 20
contemporaneous police report indicates that pressure tactics were at the very least coordinated closely with individuals in the defendant's orbit. See Palm Beach Police Report (the "Police Report") (Ex. B). According to the Police Report, the parent of one of the defendant's victims was driven off the road by a private inv
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Mutual Connections (94)
Entities connected to both Department of Justice and See Palm Beach Police Report
Jeffrey Epstein
PERSON2,961 w/ Department·12 w/ See
United States
LOCATION1,116 w/ Department·11 w/ See
Prince Andrew
PERSON1,106 w/ Department·11 w/ See
the Southern District
LOCATION982 w/ Department·11 w/ See
Alexander Acosta
PERSON948 w/ Department·11 w/ See
Ghislaine Maxwell
PERSON917 w/ Department·9 w/ See
FBI
ORGANIZATION813 w/ Department·11 w/ See
New York
LOCATION473 w/ Department·12 w/ See
Julie K. Brown
PERSON448 w/ Department·12 w/ See
Geoffrey S. Berman
PERSON392 w/ Department·11 w/ See
Michael Cohen
PERSON369 w/ Department·11 w/ See
Southern District of New York
ORGANIZATION324 w/ Department·11 w/ See
MW
Martin Weinberg
PERSON312 w/ Department·12 w/ See
Michael Jackson
PERSON306 w/ Department·11 w/ See
George Mitchell
PERSON305 w/ Department·11 w/ See
ET
Emmy Taylor
PERSON261 w/ Department·11 w/ See
Harry Reid
PERSON200 w/ Department·11 w/ See
U.S. Virgin Islands
LOCATION187 w/ Department·11 w/ See
Palm Beach Police Department
ORGANIZATION170 w/ Department·9 w/ See
Anderson
PERSON134 w/ Department·11 w/ See