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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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2 mentions1 same-page
Page ?Same page
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
2 mentions1 same-page
Page ?Same page
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
Agency (the "FBI Florida Office") conducted a separate investigation and prosecution of Jeffrey Epstein for his sexual abuse of minors in Florida (the "Florida Investigative Team" and the "Florida Investigation," respectively). The Prosecution Team in this case had no involvement in the Florida Investigation, which predated
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Mutual Connections (37)
Entities connected to both the FBI Florida Office's and the "Florida Investigative Team
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