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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ited States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 2018 and remains ongoing. The Government has copies of the fu
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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Mutual Connections (48)
Entities connected to both the New York Police Department and the Palm Beach State's
Jeffrey Epstein
PERSON89 w/ the·9 w/ the
New York
LOCATION63 w/ the·4 w/ the
the Southern District
LOCATION60 w/ the·6 w/ the
Ghislaine Maxwell
PERSON58 w/ the·6 w/ the
United States
LOCATION53 w/ the·6 w/ the
Prince Andrew
PERSON55 w/ the·4 w/ the
Department of Justice
ORGANIZATION50 w/ the·6 w/ the
FBI
ORGANIZATION43 w/ the·5 w/ the
U.S. Virgin Islands
LOCATION39 w/ the·3 w/ the
Scarlett Johansson
PERSON21 w/ the·3 w/ the
the Upper East Side
LOCATION19 w/ the·3 w/ the
Southern District of New York
ORGANIZATION17 w/ the·5 w/ the
New York City
LOCATION14 w/ the·4 w/ the
the Securities and Exchange Commission
ORGANIZATION13 w/ the·5 w/ the
Alfredo Rodriguez
PERSON11 w/ the·7 w/ the
QU
Quinn
PERSON11 w/ the·5 w/ the
Brady
PERSON10 w/ the·6 w/ the
CO
Collins
PERSON11 w/ the·5 w/ the
Audrey Strauss
PERSON10 w/ the·5 w/ the
Martha Stewart
PERSON9 w/ the·5 w/ the