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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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
Sponsored
2 mentions1 same-page
Page ?Same page
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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
ing the Government's Rule 16 Discovery Productions The charges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Pro
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 (56)
Entities connected to both Southern District of New York and the Palm Beach State's
Jeffrey Epstein
PERSON686 w/ Southern·9 w/ the
United States
LOCATION385 w/ Southern·6 w/ the
the Southern District
LOCATION384 w/ Southern·6 w/ the
Department of Justice
ORGANIZATION324 w/ Southern·6 w/ the
FBI
ORGANIZATION265 w/ Southern·5 w/ the
Ghislaine Maxwell
PERSON255 w/ Southern·6 w/ the
Prince Andrew
PERSON174 w/ Southern·4 w/ the
Southern District
LOCATION137 w/ Southern·3 w/ the
Scarlett Johansson
PERSON123 w/ Southern·3 w/ the
New York
LOCATION117 w/ Southern·4 w/ the
U.S. Virgin Islands
LOCATION66 w/ Southern·3 w/ the
New York State
LOCATION58 w/ Southern·3 w/ the
Palm Beach Police Department
ORGANIZATION53 w/ Southern·3 w/ the
Brady
PERSON47 w/ Southern·6 w/ the
Alfredo Rodriguez
PERSON45 w/ Southern·7 w/ the
Audrey Strauss
PERSON44 w/ Southern·5 w/ the
CO
Collins
PERSON42 w/ Southern·5 w/ the
Giglio
PERSON37 w/ Southern·6 w/ the
The Palm Beach Post
ORGANIZATION32 w/ Southern·3 w/ the
New York City
LOCATION27 w/ Southern·4 w/ the