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Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 The Honor
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
2 mentions1 same-page
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Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE EILED:1 111 1 /21 The Hono
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 The Honor
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
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2 mentions1 same-page
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st:20-47I70023e4MIstit lacietriterillati2 Eila€16132)96/15%g 0.f932136 the jurisdiction of her choosing (i.e., the one to which she chose to flee). The Department of Justice's Office of International Affairs ("OIA") is unaware of any country anywhere in the world that would consider an anticipatory extradition waiver bindi
, the Defendant is charged with offenses involving minor victims, and it is undisputed that the nature and circumstances of the offenses charged in the Superseding Indictment weighs in favor of continued detention. On the other hand, the Government has not advanced any evidence that the Defendant poses a danger to any pe
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Mutual Connections (31)
Entities connected to both Department of Justice and the Superseding Indictment
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ the
United States
LOCATION1,116 w/ Department·9 w/ the
Prince Andrew
PERSON1,106 w/ Department·3 w/ the
the Southern District
LOCATION982 w/ Department·10 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·13 w/ the
Southern District
LOCATION826 w/ Department·3 w/ the
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·6 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·10 w/ the
Alfredo Rodriguez
PERSON267 w/ Department·7 w/ the
United Kingdom
LOCATION129 w/ Department·7 w/ the
Second Circuit
ORGANIZATION110 w/ Department·7 w/ the
New Hampshire
LOCATION110 w/ Department·6 w/ the
O'
O'Brien
PERSON99 w/ Department·7 w/ the
MO
Morrison
PERSON67 w/ Department·7 w/ the
Contreras
PERSON43 w/ Department·7 w/ the
Bernie Madoff
PERSON31 w/ Department·7 w/ the
KA
Karni
PERSON29 w/ Department·7 w/ the
DAMIAN WILLIAMS
PERSON34 w/ Department·2 w/ the
BO
Boustani
PERSON23 w/ Department·7 w/ the
ST
Stroh
PERSON16 w/ Department·7 w/ the