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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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Mutual Connections (37)
Entities connected to both Southern District of New York and PBPD Records Specialist
Jeffrey Epstein
PERSON686 w/ Southern·5 w/ PBPD
United States
LOCATION385 w/ Southern·5 w/ PBPD
the Southern District
LOCATION384 w/ Southern·5 w/ PBPD
Department of Justice
ORGANIZATION324 w/ Southern·5 w/ PBPD
FBI
ORGANIZATION265 w/ Southern·5 w/ PBPD
Ghislaine Maxwell
PERSON255 w/ Southern·5 w/ PBPD
Prince Andrew
PERSON174 w/ Southern·4 w/ PBPD
Brady
PERSON47 w/ Southern·5 w/ PBPD
Alfredo Rodriguez
PERSON45 w/ Southern·4 w/ PBPD
Audrey Strauss
PERSON44 w/ Southern·5 w/ PBPD
CO
Collins
PERSON42 w/ Southern·5 w/ PBPD
Giglio
PERSON37 w/ Southern·5 w/ PBPD
Martha Stewart
PERSON24 w/ Southern·5 w/ PBPD
The Silvio J. Mollo Building
ORGANIZATION26 w/ Southern·3 w/ PBPD
Palm Beach Residence
LOCATION23 w/ Southern·5 w/ PBPD
the Department of Justice's Office of Professional Responsibility
ORGANIZATION21 w/ Southern·5 w/ PBPD
USAO-SDFL
ORGANIZATION17 w/ Southern·5 w/ PBPD
the New York Police Department
ORGANIZATION17 w/ Southern·5 w/ PBPD
the Securities and Exchange Commission
ORGANIZATION16 w/ Southern·5 w/ PBPD
GH
Ghailani
PERSON15 w/ Southern·5 w/ PBPD