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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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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
iewing and will continue to review the PBPD file for any material that warrants disclosure in this case. Additionally, the Government has contacted the Records Specialist at the PBPD, who informed the Government that the PBPD has no additional investigative files beyond what it already provided to the FBI Florida Off
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Mutual Connections (37)
Entities connected to both the FBI Florida Office's and the Records Specialist
PBPD Records Specialist
ORGANIZATION5 w/ the·5 w/ the
Ghislaine Maxwell
PERSON5 w/ the·5 w/ the
the "Florida Investigative Team
ORGANIZATION5 w/ the·5 w/ the
the Florida Prosecution Team
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