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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
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
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
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
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
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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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
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
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
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 Southern District of New York and the FBI Florida Office's
Jeffrey Epstein
PERSON686 w/ Southern·5 w/ the
United States
LOCATION385 w/ Southern·5 w/ the
the Southern District
LOCATION384 w/ Southern·5 w/ the
Department of Justice
ORGANIZATION324 w/ Southern·5 w/ the
FBI
ORGANIZATION265 w/ Southern·5 w/ the
Ghislaine Maxwell
PERSON255 w/ Southern·5 w/ the
Prince Andrew
PERSON174 w/ Southern·4 w/ the
Brady
PERSON47 w/ Southern·5 w/ the
Alfredo Rodriguez
PERSON45 w/ Southern·4 w/ the
Audrey Strauss
PERSON44 w/ Southern·5 w/ the
CO
Collins
PERSON42 w/ Southern·5 w/ the
Giglio
PERSON37 w/ Southern·5 w/ the
Martha Stewart
PERSON24 w/ Southern·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION26 w/ Southern·3 w/ the
Palm Beach Residence
LOCATION23 w/ Southern·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION21 w/ Southern·5 w/ the
USAO-SDFL
ORGANIZATION17 w/ Southern·5 w/ the
the New York Police Department
ORGANIZATION17 w/ Southern·5 w/ the
the Securities and Exchange Commission
ORGANIZATION16 w/ Southern·5 w/ the
GH
Ghailani
PERSON15 w/ Southern·5 w/ the