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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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
2 mentions1 same-page
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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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
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
dant's counsel ("Defense Staff"); ii. any expert or potential expert, legal advisor, consultant, or any other individual retained or employed by the Defendant and Defense Counsel for the purpose of assisting in the defense of this case ("Defense Experts/Advisors"); iii. such other persons as hereafter may be authorized by
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Entities connected to both The Silvio J. Mollo Building and the Defendant and Defense Counsel
Prince Andrew
PERSON130 w/ The·3 w/ the
Department of Justice
ORGANIZATION124 w/ The·3 w/ the
Ghislaine Maxwell
PERSON84 w/ The·12 w/ the
Jeffrey Epstein
PERSON62 w/ The·4 w/ the
Southern District
LOCATION60 w/ The·4 w/ the
United States
LOCATION31 w/ The·3 w/ the
Southern District of New York
ORGANIZATION26 w/ The·4 w/ the
ALISON J. NATHAN
ORGANIZATION6 w/ The·12 w/ the
the Government and Defense Counsel
ORGANIZATION3 w/ The·12 w/ the
Defense Staff
ORGANIZATION3 w/ The·12 w/ the
Designated Persons
ORGANIZATION3 w/ The·12 w/ the
Defense Experts/Advisors
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Highly Confidential Information
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James Comey
PERSON7 w/ The·3 w/ the
AR
Alex Rossmiller
PERSON7 w/ The·3 w/ the
Touhy
PERSON4 w/ The·3 w/ the
Corley
PERSON4 w/ The·3 w/ the
Own Documents
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MySpace
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RA
Ragen
PERSON3 w/ The·3 w/ the