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Document Mentions (5 shared documents)
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
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
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
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
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
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
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
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
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
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 Southern District and the FBI Florida Office's
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
USAO-SDFL
ORGANIZATION26 w/ the·5 w/ the
QU
Quinn
PERSON26 w/ the·5 w/ the