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Document Mentions (5 shared documents)
2 mentions1 same-page
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te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police 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
2 mentions1 same-page
Page ?Same page
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police 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
2 mentions1 same-page
Page ?Same page
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police 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
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2 mentions1 same-page
Page ?Same page
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police 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
2 mentions1 same-page
Page ?Same page
te to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v. Ghailani, 687 F. Supp. 2d 365, 372 (S.D.N.Y. 2010) (holding that, in the context of a speedy trial motion, other members of the Department of Justice who we
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police 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
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Mutual Connections (40)
Entities connected to both Ghailani and the Palm Beach State's
Jeffrey Epstein
PERSON22 w/ Ghailani·9 w/ the
Ghislaine Maxwell
PERSON20 w/ Ghailani·6 w/ the
United States
LOCATION18 w/ Ghailani·6 w/ the
the Southern District
LOCATION15 w/ Ghailani·6 w/ the
Southern District of New York
ORGANIZATION15 w/ Ghailani·5 w/ the
Giglio
PERSON13 w/ Ghailani·6 w/ the
FBI
ORGANIZATION13 w/ Ghailani·5 w/ the
Department of Justice
ORGANIZATION11 w/ Ghailani·6 w/ the
CO
Collins
PERSON12 w/ Ghailani·5 w/ the
Prince Andrew
PERSON12 w/ Ghailani·4 w/ the
Audrey Strauss
PERSON10 w/ Ghailani·5 w/ the
Scarlett Johansson
PERSON11 w/ Ghailani·3 w/ the
Brady
PERSON8 w/ Ghailani·6 w/ the
Martha Stewart
PERSON9 w/ Ghailani·5 w/ the
Alfredo Rodriguez
PERSON6 w/ Ghailani·7 w/ the
Alison J. Nathan
PERSON8 w/ Ghailani·5 w/ the
AV
Avellino
PERSON7 w/ Ghailani·5 w/ the
BA
Barcelo
PERSON7 w/ Ghailani·5 w/ the
USAO-SDFL
ORGANIZATION6 w/ Ghailani·6 w/ the
FI
Finnerty
PERSON7 w/ Ghailani·5 w/ the