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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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Mutual Connections (37)
Entities connected to both the Southern District and PBPD Records Specialist
Jeffrey Epstein
PERSON2,140 w/ the·5 w/ PBPD
United States
LOCATION1,096 w/ the·5 w/ PBPD
Department of Justice
ORGANIZATION982 w/ the·5 w/ PBPD
Ghislaine Maxwell
PERSON820 w/ the·5 w/ PBPD
FBI
ORGANIZATION759 w/ the·5 w/ PBPD
Prince Andrew
PERSON739 w/ the·4 w/ PBPD
Southern District of New York
ORGANIZATION384 w/ the·5 w/ PBPD
Alfredo Rodriguez
PERSON180 w/ the·4 w/ PBPD
Audrey Strauss
PERSON154 w/ the·5 w/ PBPD
Brady
PERSON77 w/ the·5 w/ PBPD
The Silvio J. Mollo Building
ORGANIZATION69 w/ the·3 w/ PBPD
CO
Collins
PERSON62 w/ the·5 w/ PBPD
the New York Police Department
ORGANIZATION60 w/ the·5 w/ PBPD
Martha Stewart
PERSON54 w/ the·5 w/ PBPD
the Securities and Exchange Commission
ORGANIZATION38 w/ the·5 w/ PBPD
Giglio
PERSON34 w/ the·5 w/ PBPD
Alison J. Nathan
PERSON30 w/ the·5 w/ PBPD
Palm Beach Residence
LOCATION27 w/ the·5 w/ PBPD
QU
Quinn
PERSON26 w/ the·5 w/ PBPD
USAO-SDFL
ORGANIZATION26 w/ the·5 w/ PBPD