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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (
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 Palm Beach Resident and the FBI Florida Office's
FBI
ORGANIZATION8 w/ Palm·5 w/ the
Jeffrey Epstein
PERSON8 w/ Palm·5 w/ the
Brady
PERSON7 w/ Palm·5 w/ the
Giglio
PERSON7 w/ Palm·5 w/ the
Audrey Strauss
PERSON7 w/ Palm·5 w/ the
Ghislaine Maxwell
PERSON7 w/ Palm·5 w/ the
Department of Justice
ORGANIZATION7 w/ Palm·5 w/ the
the Southern District
LOCATION7 w/ Palm·5 w/ the
Palm Beach Residence
LOCATION5 w/ Palm·5 w/ the
the New York Police Department
ORGANIZATION5 w/ Palm·5 w/ the
Alison J. Nathan
PERSON5 w/ Palm·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ Palm·5 w/ the
AV
Avellino
PERSON5 w/ Palm·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ Palm·5 w/ the
Prince Andrew
PERSON6 w/ Palm·4 w/ the
United States
LOCATION5 w/ Palm·5 w/ the
BA
Barcelo
PERSON5 w/ Palm·5 w/ the
CO
Collins
PERSON5 w/ Palm·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Palm·5 w/ the
Martha Stewart
PERSON5 w/ Palm·5 w/ the