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The Silvio J. Mollo Building
ORGANIZATIONthe Department of Justice's Office of Professional Responsibility
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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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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
hat warrant disclosure in this case. Fifth, internal Department of Justice emails relating to the prior Florida Investigation have been gathered by the Department of Justice's Office of Professional Responsibility ("OPR"), as part of its unrelated investigation into the resolution of the prior Florida Investigation.' In particular, during the course of its in
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Entities connected to both The Silvio J. Mollo Building and the Department of Justice's Office of Professional Responsibility
Prince Andrew
PERSON130 w/ The·6 w/ the
Department of Justice
ORGANIZATION124 w/ The·8 w/ the
Ghislaine Maxwell
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the Southern District
LOCATION69 w/ The·23 w/ the
Jeffrey Epstein
PERSON62 w/ The·24 w/ the
United States
LOCATION31 w/ The·22 w/ the
Audrey Strauss
PERSON47 w/ The·5 w/ the
FBI
ORGANIZATION30 w/ The·18 w/ the
Southern District of New York
ORGANIZATION26 w/ The·21 w/ the
Michael Cohen
PERSON31 w/ The·3 w/ the
AN
Annabi
PERSON16 w/ The·13 w/ the
Reid Weingarten
PERSON16 w/ The·11 w/ the
ET
Emmy Taylor
PERSON11 w/ The·15 w/ the
SA
Salameh
PERSON11 w/ The·13 w/ the
Giglio
PERSON7 w/ The·16 w/ the
Palm Beach Residence
LOCATION17 w/ The·5 w/ the
Brady
PERSON5 w/ The·16 w/ the
New York
LOCATION19 w/ The·2 w/ the
Michael Jackson
PERSON16 w/ The·4 w/ the
JP
Jeffrey Pagliuca
PERSON18 w/ The·2 w/ the