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Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern D
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern D
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 1 of 7 U.S. Department of Justice United Stales Attorney Southern District of New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern D
ailable medium. 5. The Government (other than in the discharge of their professional obligations in this matter), the Defendant, Defense Counsel, Defense Staff, Defense Experts/Advisors, Potential Defense Witnesses and their counsel, and Other Authorized Persons are strictly prohibited from publicly 4 EF
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Mutual Connections (24)
Entities connected to both The Silvio J. Mollo Building and Defense Staff
Prince Andrew
PERSON130 w/ The·3 w/ Defense
Department of Justice
ORGANIZATION124 w/ The·3 w/ Defense
Ghislaine Maxwell
PERSON84 w/ The·12 w/ Defense
Jeffrey Epstein
PERSON62 w/ The·7 w/ Defense
Southern District
LOCATION60 w/ The·6 w/ Defense
Geoffrey S. Berman
PERSON53 w/ The·3 w/ Defense
United States
LOCATION31 w/ The·3 w/ Defense
Southern District of New York
ORGANIZATION26 w/ The·4 w/ Defense
MW
Martin Weinberg
PERSON16 w/ The·3 w/ Defense
Reid Weingarten
PERSON16 w/ The·3 w/ Defense
Harry Reid
PERSON16 w/ The·3 w/ Defense
ALISON J. NATHAN
ORGANIZATION6 w/ The·12 w/ Defense
the Government and Defense Counsel
ORGANIZATION3 w/ The·14 w/ Defense
Designated Persons
ORGANIZATION3 w/ The·14 w/ Defense
Defense Experts/Advisors
ORGANIZATION3 w/ The·14 w/ Defense
Highly Confidential Information
ORGANIZATION3 w/ The·13 w/ Defense
the Defendant and Defense Counsel
ORGANIZATION3 w/ The·12 w/ Defense
AR
Alex Rossmiller
PERSON7 w/ The·4 w/ Defense
James Comey
PERSON7 w/ The·4 w/ Defense
Own Documents
ORGANIZATION4 w/ The·3 w/ Defense