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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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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
from the Florida Investigation As an initial matter, beginning during the course of its investigation, the Government has obtained the entirety of the FBI Florida Office's case file from the Florida Investigation. The Government has already made productions from that file, is continuing to review that file, and intend
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Mutual Connections (37)
Entities connected to both The Silvio J. Mollo Building and the FBI Florida Office's
Prince Andrew
PERSON130 w/ The·4 w/ the
Department of Justice
ORGANIZATION124 w/ The·5 w/ the
Ghislaine Maxwell
PERSON84 w/ The·5 w/ the
the Southern District
LOCATION69 w/ The·5 w/ the
Jeffrey Epstein
PERSON62 w/ The·5 w/ the
Audrey Strauss
PERSON47 w/ The·5 w/ the
United States
LOCATION31 w/ The·5 w/ the
FBI
ORGANIZATION30 w/ The·5 w/ the
Southern District of New York
ORGANIZATION26 w/ The·5 w/ the
Palm Beach Residence
LOCATION17 w/ The·5 w/ the
Giglio
PERSON7 w/ The·5 w/ the
Alison J. Nathan
PERSON6 w/ The·5 w/ the
Palm Beach Resident
LOCATION5 w/ The·5 w/ the
Brady
PERSON5 w/ The·5 w/ the
New York Stock Exchange
ORGANIZATION3 w/ The·5 w/ the
the Palm Beach State's
ORGANIZATION3 w/ The·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION3 w/ The·5 w/ the
PCAOB
ORGANIZATION3 w/ The·5 w/ the
the Prosecution Team Files
ORGANIZATION3 w/ The·5 w/ the
Government, Public Company Accounting Oversight Board
ORGANIZATION3 w/ The·5 w/ the