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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malta Building One Saint Andrew's Plaza New York, New York 10007 October 30,
e clear, the Government has always viewed FBI files from both the prior Florida investigation and the more recent New York investigation as part of the Prosecution Team's files, and stated as much at the makes this assertion despite the fact that neither this Office nor the defendant were party to that agreement, the
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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 March 29, 2
o 1997). As a result, the Government has already produced to the defense all Rule 16 material relevant to the S2 Indictment of which it is aware in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (
2 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 March 29, 2
o 1997). As a result, the Government has already produced to the defense all Rule 16 material relevant to the S2 Indictment of which it is aware in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (
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Mutual Connections (14)
Entities connected to both Department of Justice and the Prosecution Team's
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ the
Prince Andrew
PERSON1,106 w/ Department·3 w/ the
the Southern District
LOCATION982 w/ Department·3 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ the
FBI
ORGANIZATION813 w/ Department·2 w/ the
Audrey Strauss
PERSON229 w/ Department·3 w/ the
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·2 w/ the
Brady
PERSON66 w/ Department·3 w/ the
BA
Bates
PERSON52 w/ Department·2 w/ the
Giglio
PERSON44 w/ Department·3 w/ the
White Plains
LOCATION33 w/ Department·2 w/ the
Palm Beach Resident
LOCATION7 w/ Department·2 w/ the
the "FBI Florida Office
ORGANIZATION2 w/ Department·2 w/ the
Minor Victim-4's month
ORGANIZATION2 w/ Department·2 w/ the