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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
Sponsored
2 mentions1 same-page
Page ?Same page
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
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
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
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 the Palm Beach State's and the FBI Florida Office's
Jeffrey Epstein
PERSON9 w/ the·5 w/ the
Ghislaine Maxwell
PERSON6 w/ the·5 w/ the
Alfredo Rodriguez
PERSON7 w/ the·4 w/ the
United States
LOCATION6 w/ the·5 w/ the
USAO-SDFL
ORGANIZATION6 w/ the·5 w/ the
Brady
PERSON6 w/ the·5 w/ the
Department of Justice
ORGANIZATION6 w/ the·5 w/ the
the Southern District
LOCATION6 w/ the·5 w/ the
Giglio
PERSON6 w/ the·5 w/ the
CO
Collins
PERSON5 w/ the·5 w/ the
Martha Stewart
PERSON5 w/ the·5 w/ the
QU
Quinn
PERSON5 w/ the·5 w/ the
the Florida Prosecution Team
ORGANIZATION5 w/ the·5 w/ the
Palm Beach Residence
LOCATION5 w/ the·5 w/ the
the New York Police Department
ORGANIZATION5 w/ the·5 w/ the
the Records Specialist
ORGANIZATION5 w/ the·5 w/ the
Alison J. Nathan
PERSON5 w/ the·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ the·5 w/ the
BA
Barcelo
PERSON5 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·5 w/ the