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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
any charges in the above- captioned case, whichever date is later. 18. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree in writing otherwise, or (b) this Order is modified by further order of the Court. 19. The Government and Defense Counsel agree to
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
any charges in the above- captioned case, whichever date is later. 18. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree in writing otherwise, or (b) this Order is modified by further order of the Court. 19. The Government and Defense Counsel agree to
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
any charges in the above- captioned case, whichever date is later. 18. The foregoing provisions shall remain in effect unless and until either (a) the Government and Defense Counsel mutually agree in writing otherwise, or (b) this Order is modified by further order of the Court. 19. The Government and Defense Counsel agree to
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Mutual Connections (24)
Entities connected to both The Silvio J. Mollo Building and the Government 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·6 w/ the
Southern District
LOCATION60 w/ The·6 w/ the
Geoffrey S. Berman
PERSON53 w/ The·2 w/ the
United States
LOCATION31 w/ The·3 w/ the
Southern District of New York
ORGANIZATION26 w/ The·4 w/ the
Reid Weingarten
PERSON16 w/ The·2 w/ the
MW
Martin Weinberg
PERSON16 w/ The·2 w/ the
Harry Reid
PERSON16 w/ The·2 w/ the
ALISON J. NATHAN
ORGANIZATION6 w/ The·12 w/ the
Designated Persons
ORGANIZATION3 w/ The·14 w/ the
Defense Experts/Advisors
ORGANIZATION3 w/ The·14 w/ the
Defense Staff
ORGANIZATION3 w/ The·14 w/ the
Highly Confidential Information
ORGANIZATION3 w/ The·13 w/ the
the Defendant and Defense Counsel
ORGANIZATION3 w/ The·12 w/ the
AR
Alex Rossmiller
PERSON7 w/ The·3 w/ the
James Comey
PERSON7 w/ The·3 w/ the
Own Documents
ORGANIZATION4 w/ The·3 w/ the