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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Ill Assistant United States Attorneys Southern District of New York Tel: Cc: counsel of record, via ECF EF
Florida Investigation (2005-2010) Between approximately 2005 and 2010, 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
2 mentions1 same-page
Page ?Same page
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF Assistant United States Attorneys Southern District of New York Tel: EFT
Florida Investigation (2005-2010) Between approximately 2005 and 2010, 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
2 mentions1 same-page
Page ?Same page
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF Assistant United States Attorneys Southern District of New York Tel: EFT
Florida Investigation (2005-2010) Between approximately 2005 and 2010, 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
Sponsored
2 mentions1 same-page
Page ?Same page
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: / Assistant United States Attorneys Southern District of New York Tel: Cc: All counsel of record, via ECF
Florida Investigation (2005-2010) Between approximately 2005 and 2010, 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
2 mentions1 same-page
Page ?Same page
Government is prepared to address any questions the Court may have or to provide any additional information upon request. Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: Cc: All counsel of record, via ECF / / Assistant United States Attorneys Southern District of New York Tel
Florida Investigation (2005-2010) Between approximately 2005 and 2010, 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
Sponsored
Mutual Connections (50)
Entities connected to both Audrey Strauss and the Palm Beach State's
Jeffrey Epstein
PERSON590 w/ Audrey·9 w/ the
Ghislaine Maxwell
PERSON473 w/ Audrey·6 w/ the
Prince Andrew
PERSON348 w/ Audrey·4 w/ the
Department of Justice
ORGANIZATION229 w/ Audrey·6 w/ the
Southern District
LOCATION164 w/ Audrey·3 w/ the
the Southern District
LOCATION154 w/ Audrey·6 w/ the
Alison J. Nathan
PERSON120 w/ Audrey·5 w/ the
United States
LOCATION107 w/ Audrey·6 w/ the
FBI
ORGANIZATION74 w/ Audrey·5 w/ the
Martha Stewart
PERSON61 w/ Audrey·5 w/ the
New York
LOCATION47 w/ Audrey·4 w/ the
The Silvio J. Mollo Building
ORGANIZATION47 w/ Audrey·3 w/ the
Southern District of New York
ORGANIZATION44 w/ Audrey·5 w/ the
Scarlett Johansson
PERSON36 w/ Audrey·3 w/ the
CO
Collins
PERSON33 w/ Audrey·5 w/ the
Giglio
PERSON28 w/ Audrey·6 w/ the
Brady
PERSON23 w/ Audrey·6 w/ the
Alfredo Rodriguez
PERSON18 w/ Audrey·7 w/ the
New York City
LOCATION15 w/ Audrey·4 w/ the
the Securities and Exchange Commission
ORGANIZATION14 w/ Audrey·5 w/ the