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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
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
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
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
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
ll provide a copy of this Order to any Designated Persons to whom they disclose Discovery materials. Prior to disclosure of Discovery materials to Designated Persons, any such Designated Person shall agree to be subject to the terms of this Order by signing a copy hereof and stating that they "Agree to be bound
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Mutual Connections (24)
Entities connected to both The Silvio J. Mollo Building and Designated Persons
Prince Andrew
PERSON130 w/ The·3 w/ Designated
Department of Justice
ORGANIZATION124 w/ The·3 w/ Designated
Ghislaine Maxwell
PERSON84 w/ The·12 w/ Designated
Jeffrey Epstein
PERSON62 w/ The·6 w/ Designated
Southern District
LOCATION60 w/ The·6 w/ Designated
Geoffrey S. Berman
PERSON53 w/ The·2 w/ Designated
United States
LOCATION31 w/ The·3 w/ Designated
Southern District of New York
ORGANIZATION26 w/ The·4 w/ Designated
Harry Reid
PERSON16 w/ The·2 w/ Designated
ALISON J. NATHAN
ORGANIZATION6 w/ The·12 w/ Designated
MW
Martin Weinberg
PERSON16 w/ The·2 w/ Designated
Reid Weingarten
PERSON16 w/ The·2 w/ Designated
the Government and Defense Counsel
ORGANIZATION3 w/ The·14 w/ Designated
Defense Staff
ORGANIZATION3 w/ The·14 w/ Designated
Defense Experts/Advisors
ORGANIZATION3 w/ The·14 w/ Designated
Highly Confidential Information
ORGANIZATION3 w/ The·13 w/ Designated
the Defendant and Defense Counsel
ORGANIZATION3 w/ The·12 w/ Designated
AR
Alex Rossmiller
PERSON7 w/ The·3 w/ Designated
James Comey
PERSON7 w/ The·3 w/ Designated
Own Documents
ORGANIZATION4 w/ The·3 w/ Designated