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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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
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Mutual Connections (20)
Entities connected to both Department of Justice and the Defendant and Defense Counsel
Jeffrey Epstein
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United States
LOCATION1,116 w/ Department·3 w/ the
Prince Andrew
PERSON1,106 w/ Department·3 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·12 w/ the
Southern District
LOCATION826 w/ Department·4 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ the
James Comey
PERSON141 w/ Department·3 w/ the
The Silvio J. Mollo Building
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Touhy
PERSON74 w/ Department·3 w/ the
RA
Ragen
PERSON56 w/ Department·3 w/ the
MySpace
ORGANIZATION55 w/ Department·3 w/ the
ALISON J. NATHAN
ORGANIZATION10 w/ Department·12 w/ the
AR
Alex Rossmiller
PERSON13 w/ Department·3 w/ the
Designated Persons
ORGANIZATION3 w/ Department·12 w/ the
Highly Confidential Information
ORGANIZATION3 w/ Department·12 w/ the
Defense Experts/Advisors
ORGANIZATION3 w/ Department·12 w/ the
Defense Staff
ORGANIZATION3 w/ Department·12 w/ the
the Government and Defense Counsel
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Corley
PERSON10 w/ Department·3 w/ the
Own Documents
ORGANIZATION6 w/ Department·3 w/ the