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Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 The Honorable Alison J. Nathan United States Distri
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE EILED:1 111 1 /21 The Honorable Alison J. Nathan United States Distr
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
2 mentions1 same-page
Page ?Same page
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S U.S. Department of Justice United States Attorney Southern District of New York BY EMAIL USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:11 ill /21 The Honorable Alison J. Nathan United States Distri
9, 2021, but that the parties should be directed to continue referencing victims and witnesses on the public record according to the nomenclature in the Superseding Indictment. The Government further requests that the defense be directed to redact the true names of the witnesses in this chart from all exhibits to filings,
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Mutual Connections (28)
Entities connected to both Southern District and the Superseding Indictment
Jeffrey Epstein
PERSON3,325 w/ Southern·10 w/ the
Prince Andrew
PERSON1,314 w/ Southern·3 w/ the
Ghislaine Maxwell
PERSON1,296 w/ Southern·13 w/ the
Department of Justice
ORGANIZATION826 w/ Southern·4 w/ the
United States
LOCATION438 w/ Southern·9 w/ the
Southern District of New York
ORGANIZATION137 w/ Southern·10 w/ the
Bernie Madoff
PERSON107 w/ Southern·7 w/ the
Alfredo Rodriguez
PERSON85 w/ Southern·7 w/ the
Federal Bureau of Prisons
ORGANIZATION78 w/ Southern·6 w/ the
Second Circuit
ORGANIZATION39 w/ Southern·7 w/ the
DAMIAN WILLIAMS
PERSON36 w/ Southern·2 w/ the
New Hampshire
LOCATION29 w/ Southern·6 w/ the
United Kingdom
LOCATION26 w/ Southern·7 w/ the
O'
O'Brien
PERSON14 w/ Southern·7 w/ the
ALISON J. NATHAN
ORGANIZATION11 w/ Southern·7 w/ the
the Southern District
LOCATION5 w/ Southern·10 w/ the
MO
Morrison
PERSON8 w/ Southern·7 w/ the
KA
Karni
PERSON7 w/ Southern·7 w/ the
RA
Raniere
PERSON5 w/ Southern·7 w/ the
PE
Petrov
PERSON3 w/ Southern·7 w/ the