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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
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
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
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
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
designated as "highly confidential" in an index, folder title, or document title, are deemed "Highly Confidential Information." To the extent any Highly Confidential Information is physically produced to the Defendant and Defense Counsel, rather than being made available to the Defendant and Defense Counsel for on-site revi
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Entities connected to both Department of Justice and Highly Confidential Information
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ Highly
United States
LOCATION1,116 w/ Department·3 w/ Highly
Prince Andrew
PERSON1,106 w/ Department·3 w/ Highly
Ghislaine Maxwell
PERSON917 w/ Department·12 w/ Highly
Southern District
LOCATION826 w/ Department·5 w/ Highly
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ Highly
James Comey
PERSON141 w/ Department·3 w/ Highly
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ Highly
Touhy
PERSON74 w/ Department·3 w/ Highly
RA
Ragen
PERSON56 w/ Department·3 w/ Highly
MySpace
ORGANIZATION55 w/ Department·3 w/ Highly
ALISON J. NATHAN
ORGANIZATION10 w/ Department·12 w/ Highly
Designated Persons
ORGANIZATION3 w/ Department·13 w/ Highly
Defense Staff
ORGANIZATION3 w/ Department·13 w/ Highly
AR
Alex Rossmiller
PERSON13 w/ Department·3 w/ Highly
the Government and Defense Counsel
ORGANIZATION3 w/ Department·13 w/ Highly
Defense Experts/Advisors
ORGANIZATION3 w/ Department·13 w/ Highly
the Defendant and Defense Counsel
ORGANIZATION3 w/ Department·12 w/ Highly
Corley
PERSON10 w/ Department·3 w/ Highly
Own Documents
ORGANIZATION6 w/ Department·3 w/ Highly