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