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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,4 and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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2 mentions1 same-page
Page ?Same page
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
2 mentions1 same-page
Page ?Same page
PD, among other things, conducted numerous witness interviews, issued multiple subpoenas for documents,' and executed a search warrant at Epstein's Palm Beach Residence. In or about 2006, the PBPD referred its investigation to the FBI Florida Office. It is the Government's understanding that the PBPD provided its e
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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Mutual Connections (37)
Entities connected to both Palm Beach Residence and the Prosecution Team Files
Jeffrey Epstein
PERSON40 w/ Palm·5 w/ the
the Southern District
LOCATION27 w/ Palm·5 w/ the
United States
LOCATION27 w/ Palm·5 w/ the
Prince Andrew
PERSON27 w/ Palm·4 w/ the
Department of Justice
ORGANIZATION25 w/ Palm·5 w/ the
Southern District of New York
ORGANIZATION23 w/ Palm·5 w/ the
Ghislaine Maxwell
PERSON22 w/ Palm·5 w/ the
FBI
ORGANIZATION17 w/ Palm·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION17 w/ Palm·3 w/ the
Audrey Strauss
PERSON8 w/ Palm·5 w/ the
Alfredo Rodriguez
PERSON7 w/ Palm·4 w/ the
QU
Quinn
PERSON5 w/ Palm·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Palm·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Palm·5 w/ the
CO
Collins
PERSON5 w/ Palm·5 w/ the
Alison J. Nathan
PERSON5 w/ Palm·5 w/ the
Giglio
PERSON5 w/ Palm·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ Palm·5 w/ the
BA
Barcelo
PERSON5 w/ Palm·5 w/ the
AV
Avellino
PERSON5 w/ Palm·5 w/ the