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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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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Mutual Connections (37)
Entities connected to both the New York Police Department and the FBI Florida Office's
Jeffrey Epstein
PERSON89 w/ the·5 w/ the
the Southern District
LOCATION60 w/ the·5 w/ the
Ghislaine Maxwell
PERSON58 w/ the·5 w/ the
Prince Andrew
PERSON55 w/ the·4 w/ the
United States
LOCATION53 w/ the·5 w/ the
Department of Justice
ORGANIZATION50 w/ the·5 w/ the
FBI
ORGANIZATION43 w/ the·5 w/ the
Southern District of New York
ORGANIZATION17 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION13 w/ the·5 w/ the
CO
Collins
PERSON11 w/ the·5 w/ the
QU
Quinn
PERSON11 w/ the·5 w/ the
Audrey Strauss
PERSON10 w/ the·5 w/ the
Alfredo Rodriguez
PERSON11 w/ the·4 w/ the
Brady
PERSON10 w/ the·5 w/ the
Martha Stewart
PERSON9 w/ the·5 w/ the
Giglio
PERSON6 w/ the·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ the·5 w/ the
AV
Avellino
PERSON5 w/ the·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ the·5 w/ the
Alison J. Nathan
PERSON5 w/ the·5 w/ the