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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the defense in preparing for trial on the new allegations contained in the S2 Indictment, today the Government provided the
are in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the de
2 mentions1 same-page
Page ?Same page
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 Florida Office") conducted a separate investigation and prosecution of
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
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 Florida Office") conducted a separate investigation and prosecution of
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 (
Sponsored
2 mentions1 same-page
Page ?Same page
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 Florida Office") conducted a separate investigation and prosecution of
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
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 Florida Office") conducted a separate investigation and prosecution of
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
Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the defense in preparing for trial on the new allegations contained in the S2 Indictment, today the Government provided the
are in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the de
Sponsored
2 mentions1 same-page
Page ?Same page
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 Florida Office") conducted a separate investigation and prosecution of
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 (42)
Entities connected to both the Southern District and Palm Beach Resident
Jeffrey Epstein
PERSON2,140 w/ the·8 w/ Palm
United States
LOCATION1,096 w/ the·5 w/ Palm
Department of Justice
ORGANIZATION982 w/ the·7 w/ Palm
Ghislaine Maxwell
PERSON820 w/ the·7 w/ Palm
FBI
ORGANIZATION759 w/ the·8 w/ Palm
Prince Andrew
PERSON739 w/ the·6 w/ Palm
Southern District of New York
ORGANIZATION384 w/ the·5 w/ Palm
Alfredo Rodriguez
PERSON180 w/ the·4 w/ Palm
Audrey Strauss
PERSON154 w/ the·7 w/ Palm
Brady
PERSON77 w/ the·7 w/ Palm
The Silvio J. Mollo Building
ORGANIZATION69 w/ the·5 w/ Palm
CO
Collins
PERSON62 w/ the·5 w/ Palm
the New York Police Department
ORGANIZATION60 w/ the·5 w/ Palm
Martha Stewart
PERSON54 w/ the·5 w/ Palm
BA
Bates
PERSON57 w/ the·2 w/ Palm
the Securities and Exchange Commission
ORGANIZATION38 w/ the·5 w/ Palm
Giglio
PERSON34 w/ the·7 w/ Palm
Alison J. Nathan
PERSON30 w/ the·5 w/ Palm
White Plains
LOCATION31 w/ the·2 w/ Palm
Palm Beach Residence
LOCATION27 w/ the·5 w/ Palm