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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
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
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
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
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 7, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
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
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Mutual Connections (45)
Entities connected to both The Silvio J. Mollo Building and the Palm Beach State's
Prince Andrew
PERSON130 w/ The·4 w/ the
Department of Justice
ORGANIZATION124 w/ The·6 w/ the
Ghislaine Maxwell
PERSON84 w/ The·6 w/ the
the Southern District
LOCATION69 w/ The·6 w/ the
Jeffrey Epstein
PERSON62 w/ The·9 w/ the
Southern District
LOCATION60 w/ The·3 w/ the
Audrey Strauss
PERSON47 w/ The·5 w/ the
United States
LOCATION31 w/ The·6 w/ the
FBI
ORGANIZATION30 w/ The·5 w/ the
Southern District of New York
ORGANIZATION26 w/ The·5 w/ the
New York
LOCATION19 w/ The·4 w/ the
U.S. Virgin Islands
LOCATION20 w/ The·3 w/ the
Palm Beach Residence
LOCATION17 w/ The·5 w/ the
New York State
LOCATION16 w/ The·3 w/ the
The Palm Beach Post
ORGANIZATION11 w/ The·3 w/ the
New York City
LOCATION9 w/ The·4 w/ the
Giglio
PERSON7 w/ The·6 w/ the
Palm Beach Police Department
ORGANIZATION9 w/ The·3 w/ the
Brady
PERSON5 w/ The·6 w/ the
Alfredo Rodriguez
PERSON4 w/ The·7 w/ the