5
Shared Docs
5
Same-Page
5 / 5
Mentions
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 March 29, 2021 BY ECF The Honorable Alison J. Nathan United States District Judge Southern D
are in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the de
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
ce Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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 March 29, 2021 BY ECF The Honorable Alison J. Nathan United States District Judge Southern D
are in the Prosecution Team's possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the de
Entities connected to both The Silvio J. Mollo Building and Palm Beach Resident

Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Audrey Strauss
PERSONFBI
ORGANIZATION
United States
LOCATION
Southern District of New York
ORGANIZATIONPalm Beach Residence
LOCATION
Giglio
PERSON
Brady
PERSON
Alison J. Nathan
PERSONBates
PERSON
New York Stock Exchange
ORGANIZATIONthe Palm Beach State's
ORGANIZATIONthe Department of Justice's Office of Professional Responsibility
ORGANIZATIONPBPD Records Specialist
ORGANIZATION
Alfredo Rodriguez
PERSONBarcelo
PERSON