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Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
Sponsored
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
Sponsored
2 mentions1 same-page
Page ?Same page
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14 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 July 12, 2019 VIA ECF The Honorable Richard M. Berman United States District Court Southern
—day after day, month after month, year after year. The defense calls these disturbing alleged acts "simple prostitution!' Mag. Tr. 12:12; see also D. Tr. at 6:15-19 ("This is basically the Feds today . . . redoing the same conduct that was investigated 10 years ago and calling it, instead of prostitu
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Mutual Connections (94)
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Prince Andrew
PERSON130 w/ The·11 w/ D.
Department of Justice
ORGANIZATION124 w/ The·11 w/ D.
Ghislaine Maxwell
PERSON84 w/ The·9 w/ D.
the Southern District
LOCATION69 w/ The·11 w/ D.
Jeffrey Epstein
PERSON62 w/ The·11 w/ D.
Geoffrey S. Berman
PERSON53 w/ The·11 w/ D.
United States
LOCATION31 w/ The·11 w/ D.
Michael Cohen
PERSON31 w/ The·11 w/ D.
FBI
ORGANIZATION30 w/ The·11 w/ D.
Southern District of New York
ORGANIZATION26 w/ The·11 w/ D.
U.S. Virgin Islands
LOCATION20 w/ The·11 w/ D.
New York
LOCATION19 w/ The·11 w/ D.
PI
Pitman
PERSON17 w/ The·11 w/ D.
Amber Southerland
PERSON16 w/ The·11 w/ D.
AN
Annabi
PERSON16 w/ The·11 w/ D.
LA
Laskow
PERSON16 w/ The·11 w/ D.
CA
Casteneda
PERSON16 w/ The·11 w/ D.
PR
Prisco
PERSON16 w/ The·11 w/ D.
N.Y. Post
ORGANIZATION16 w/ The·11 w/ D.
Michael Jackson
PERSON16 w/ The·11 w/ D.