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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
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
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
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
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 Audrey Strauss and the FBI Florida Office's
Jeffrey Epstein
PERSON590 w/ Audrey·5 w/ the
Ghislaine Maxwell
PERSON473 w/ Audrey·5 w/ the
Prince Andrew
PERSON348 w/ Audrey·4 w/ the
Department of Justice
ORGANIZATION229 w/ Audrey·5 w/ the
the Southern District
LOCATION154 w/ Audrey·5 w/ the
Alison J. Nathan
PERSON120 w/ Audrey·5 w/ the
United States
LOCATION107 w/ Audrey·5 w/ the
FBI
ORGANIZATION74 w/ Audrey·5 w/ the
Martha Stewart
PERSON61 w/ Audrey·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION47 w/ Audrey·3 w/ the
Southern District of New York
ORGANIZATION44 w/ Audrey·5 w/ the
CO
Collins
PERSON33 w/ Audrey·5 w/ the
Giglio
PERSON28 w/ Audrey·5 w/ the
Brady
PERSON23 w/ Audrey·5 w/ the
Alfredo Rodriguez
PERSON18 w/ Audrey·4 w/ the
the Securities and Exchange Commission
ORGANIZATION14 w/ Audrey·5 w/ the
QU
Quinn
PERSON11 w/ Audrey·5 w/ the
the New York Police Department
ORGANIZATION10 w/ Audrey·5 w/ the
GH
Ghailani
PERSON10 w/ Audrey·5 w/ the
Palm Beach Residence
LOCATION8 w/ Audrey·5 w/ the