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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
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.5 In particular, during the course of its in
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
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
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
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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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
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
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
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.5 In particular, during the course of its in
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Mutual Connections (111)
Entities connected to both Ghailani and the Department of Justice's Office of Professional Responsibility
Jeffrey Epstein
PERSON22 w/ Ghailani·24 w/ the
United States
LOCATION18 w/ Ghailani·22 w/ the
Ghislaine Maxwell
PERSON20 w/ Ghailani·19 w/ the
the Southern District
LOCATION15 w/ Ghailani·23 w/ the
Southern District of New York
ORGANIZATION15 w/ Ghailani·21 w/ the
FBI
ORGANIZATION13 w/ Ghailani·18 w/ the
Giglio
PERSON13 w/ Ghailani·16 w/ the
CO
Collins
PERSON12 w/ Ghailani·16 w/ the
Supreme Court
ORGANIZATION11 w/ Ghailani·15 w/ the
Brady
PERSON8 w/ Ghailani·16 w/ the
Scarlett Johansson
PERSON11 w/ Ghailani·11 w/ the
TH
Thompson
PERSON11 w/ Ghailani·11 w/ the
Adriana Ross
PERSON11 w/ Ghailani·11 w/ the
ET
Emmy Taylor
PERSON6 w/ Ghailani·15 w/ the
Napolitano
PERSON10 w/ Ghailani·11 w/ the
WE
Werner
PERSON10 w/ Ghailani·11 w/ the
GA
Gaudin
PERSON10 w/ Ghailani·11 w/ the
NE
Nejad
PERSON10 w/ Ghailani·11 w/ the
SA
Sampson
PERSON10 w/ Ghailani·11 w/ the
Forde
ORGANIZATION10 w/ Ghailani·11 w/ the