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Document Mentions (5 shared documents)
3 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York Tht Sill Ill .1 Molt, Budding October 7, 2020 VIA ECF The Honorable Alison J. Nathan Unit
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years? Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
3 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 October 7,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
3 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 October 7,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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3 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 October 7,
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
3 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 1 of 8 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 October 7, 20
States v. Quinn, 445 F.2d 940, 944 (2d Cir. 1971) (declining to impute knowledge of prosecutor in Florida to prosecutor in New York and noting that the "Department of Justice alone has thousands of employees"). The imposition of such "an unlimited duty on a prosecutor to inquire of other offices not working with the pros
eam in this case had no involvement in the Florida Investigation, which predated the instant investigation by approximately eight years.2 Similarly, the Florida Prosecution Team and the agencies involved in the Florida Investigation have had no involvement in the investigative, charging, or prosecutorial strategy decisions o
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Mutual Connections (37)
Entities connected to both Department of Justice and the Florida Prosecution Team
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ the
United States
LOCATION1,116 w/ Department·5 w/ the
Prince Andrew
PERSON1,106 w/ Department·4 w/ the
the Southern District
LOCATION982 w/ Department·5 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·5 w/ the
FBI
ORGANIZATION813 w/ Department·5 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·5 w/ the
Alfredo Rodriguez
PERSON267 w/ Department·4 w/ the
Audrey Strauss
PERSON229 w/ Department·5 w/ the
CO
Collins
PERSON135 w/ Department·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ the
Martha Stewart
PERSON109 w/ Department·5 w/ the
the Securities and Exchange Commission
ORGANIZATION88 w/ Department·5 w/ the
Brady
PERSON66 w/ Department·5 w/ the
QU
Quinn
PERSON58 w/ Department·5 w/ the
Alison J. Nathan
PERSON51 w/ Department·5 w/ the
the New York Police Department
ORGANIZATION50 w/ Department·5 w/ the
Giglio
PERSON44 w/ Department·5 w/ the
Palm Beach Residence
LOCATION25 w/ Department·5 w/ the
USAO-SDFL
ORGANIZATION20 w/ Department·5 w/ the