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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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
s case from the USAO- SDNY, the FBI New York Office, and the NYPD (the "Prosecution Team Files"). The bulk of the productions to date have come from the Prosecution Team Files. The Government is continuing to review the Prosecution Team Files for any additional materials that warrant disclosure. Specifically, to date, the
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 Prosecution Team Files and the FBI Florida Office's
PBPD Records Specialist
ORGANIZATION5 w/ the·5 w/ the
Ghislaine Maxwell
PERSON5 w/ the·5 w/ the
the Florida Prosecution Team
ORGANIZATION5 w/ the·5 w/ the
the Records Specialist
ORGANIZATION5 w/ the·5 w/ the
Jeffrey Epstein
PERSON5 w/ the·5 w/ the
United States
LOCATION5 w/ the·5 w/ the
FBI
ORGANIZATION5 w/ the·5 w/ the
Brady
PERSON5 w/ the·5 w/ the
BA
Barcelo
PERSON5 w/ the·5 w/ the
CO
Collins
PERSON5 w/ the·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ the·5 w/ the
Martha Stewart
PERSON5 w/ the·5 w/ the
QU
Quinn
PERSON5 w/ the·5 w/ the
Department of Justice
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 Southern District
LOCATION5 w/ the·5 w/ the
Alison J. Nathan
PERSON5 w/ the·5 w/ the
Giglio
PERSON5 w/ the·5 w/ the
USAO-SDFL
ORGANIZATION5 w/ the·5 w/ the