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4 mentions1 same-page
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VIA ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
tates Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
United States Courthouse Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: Th
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
Sponsored
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
4 mentions1 same-page
Page ?Same page
ited States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide additional information in response to the Court's
, New York 10007 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Govern
gathered any information regarding the defendant, Ghislaine Maxwell. If so, the Government will request any
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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Mutual Connections (77)
Entities connected to both Ghislaine Maxwell and Barcelo
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·9 w/ Barcelo
Prince Andrew
PERSON2,544 w/ Ghislaine·4 w/ Barcelo
United States
LOCATION1,187 w/ Ghislaine·6 w/ Barcelo
Department of Justice
ORGANIZATION917 w/ Ghislaine·5 w/ Barcelo
Bradley Edwards
PERSON857 w/ Ghislaine·2 w/ Barcelo
the Southern District
LOCATION820 w/ Ghislaine·5 w/ Barcelo
FBI
ORGANIZATION571 w/ Ghislaine·7 w/ Barcelo
Alison J. Nathan
PERSON536 w/ Ghislaine·5 w/ Barcelo
Audrey Strauss
PERSON473 w/ Ghislaine·5 w/ Barcelo
Alfredo Rodriguez
PERSON389 w/ Ghislaine·4 w/ Barcelo
Second Circuit
ORGANIZATION287 w/ Ghislaine·2 w/ Barcelo
Paul Ryan
PERSON264 w/ Ghislaine·2 w/ Barcelo
Martha Stewart
PERSON255 w/ Ghislaine·7 w/ Barcelo
Southern District of New York
ORGANIZATION255 w/ Ghislaine·5 w/ Barcelo
Geoffrey S. Berman
PERSON241 w/ Ghislaine·2 w/ Barcelo
Federal Bureau of Prisons
ORGANIZATION180 w/ Ghislaine·2 w/ Barcelo
Bernie Sanders
PERSON159 w/ Ghislaine·2 w/ Barcelo
Ronald Reagan
PERSON136 w/ Ghislaine·2 w/ Barcelo
CO
Collins
PERSON129 w/ Ghislaine·7 w/ Barcelo
New York City Police Department
ORGANIZATION106 w/ Ghislaine·2 w/ Barcelo