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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ers 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 Jeffrey Epstein for hi
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
ers 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 Jeffrey Epstein for hi
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
ers 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 Jeffrey Epstein for hi
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
ers 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 Jeffrey Epstein for hi
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
ers 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 Jeffrey Epstein for hi
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 USAO-SDFL and the Prosecution Team Files
Jeffrey Epstein
PERSON37 w/ USAO-SDFL·5 w/ the
United States
LOCATION31 w/ USAO-SDFL·5 w/ the
the Southern District
LOCATION26 w/ USAO-SDFL·5 w/ the
Department of Justice
ORGANIZATION20 w/ USAO-SDFL·5 w/ the
FBI
ORGANIZATION17 w/ USAO-SDFL·5 w/ the
Southern District of New York
ORGANIZATION17 w/ USAO-SDFL·5 w/ the
Ghislaine Maxwell
PERSON14 w/ USAO-SDFL·5 w/ the
Brady
PERSON11 w/ USAO-SDFL·5 w/ the
Prince Andrew
PERSON9 w/ USAO-SDFL·4 w/ the
Giglio
PERSON8 w/ USAO-SDFL·5 w/ the
CO
Collins
PERSON7 w/ USAO-SDFL·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION7 w/ USAO-SDFL·5 w/ the
GH
Ghailani
PERSON6 w/ USAO-SDFL·5 w/ the
the Palm Beach State's
ORGANIZATION6 w/ USAO-SDFL·5 w/ the
Alison J. Nathan
PERSON6 w/ USAO-SDFL·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ USAO-SDFL·5 w/ the
BA
Barcelo
PERSON5 w/ USAO-SDFL·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ USAO-SDFL·5 w/ the
Martha Stewart
PERSON5 w/ USAO-SDFL·5 w/ the
QU
Quinn
PERSON5 w/ USAO-SDFL·5 w/ the