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2 mentions1 same-page
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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
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
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
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
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
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
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
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
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
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 the Southern District and the Prosecution Team Files
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ the
United States
LOCATION1,096 w/ the·5 w/ the
Department of Justice
ORGANIZATION982 w/ the·5 w/ the
Ghislaine Maxwell
PERSON820 w/ the·5 w/ the
FBI
ORGANIZATION759 w/ the·5 w/ the
Prince Andrew
PERSON739 w/ the·4 w/ the
Southern District of New York
ORGANIZATION384 w/ the·5 w/ the
Alfredo Rodriguez
PERSON180 w/ the·4 w/ the
Audrey Strauss
PERSON154 w/ the·5 w/ the
Brady
PERSON77 w/ the·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION69 w/ the·3 w/ the
CO
Collins
PERSON62 w/ the·5 w/ the
the New York Police Department
ORGANIZATION60 w/ the·5 w/ the
Martha Stewart
PERSON54 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION38 w/ the·5 w/ the
Giglio
PERSON34 w/ the·5 w/ the
Alison J. Nathan
PERSON30 w/ the·5 w/ the
Palm Beach Residence
LOCATION27 w/ the·5 w/ the
QU
Quinn
PERSON26 w/ the·5 w/ the
USAO-SDFL
ORGANIZATION26 w/ the·5 w/ the