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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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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Mutual Connections (37)
Entities connected to both the New York Police Department and Palm Beach Resident
Jeffrey Epstein
PERSON89 w/ the·8 w/ Palm
the Southern District
LOCATION60 w/ the·7 w/ Palm
Ghislaine Maxwell
PERSON58 w/ the·7 w/ Palm
Prince Andrew
PERSON55 w/ the·6 w/ Palm
United States
LOCATION53 w/ the·5 w/ Palm
Department of Justice
ORGANIZATION50 w/ the·7 w/ Palm
FBI
ORGANIZATION43 w/ the·8 w/ Palm
Southern District of New York
ORGANIZATION17 w/ the·5 w/ Palm
the Securities and Exchange Commission
ORGANIZATION13 w/ the·5 w/ Palm
Audrey Strauss
PERSON10 w/ the·7 w/ Palm
Brady
PERSON10 w/ the·7 w/ Palm
QU
Quinn
PERSON11 w/ the·5 w/ Palm
CO
Collins
PERSON11 w/ the·5 w/ Palm
Alfredo Rodriguez
PERSON11 w/ the·4 w/ Palm
Martha Stewart
PERSON9 w/ the·5 w/ Palm
Giglio
PERSON6 w/ the·7 w/ Palm
AV
Avellino
PERSON5 w/ the·5 w/ Palm
FI
Finnerty
PERSON5 w/ the·5 w/ Palm
MI
Middendorf
PERSON5 w/ the·5 w/ Palm
GH
Ghailani
PERSON5 w/ the·5 w/ Palm