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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
orney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecut
WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
2 mentions1 same-page
Page ?Same page
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
2 mentions1 same-page
Page ?Same page
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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2 mentions1 same-page
Page ?Same page
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
B), 2010 WL 5174353 (S.D.N.Y. Dec. 14, 2010) 190 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. 2010) 27, 38 United States v. Sergentakis, 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 183 United States v. Shaw, 260 F. Supp. 2d 567 (E.D.N.Y. 2003) 112, 115 xx EFTA000
2 mentions1 same-page
Page ?Same page
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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Mutual Connections (432)
Entities connected to both Prince Andrew and Sergentakis
Jeffrey Epstein
PERSON9,960 w/ Prince·9 w/ Sergentakis
Ghislaine Maxwell
PERSON2,544 w/ Prince·9 w/ Sergentakis
Lesley Groff
PERSON1,752 w/ Prince·5 w/ Sergentakis
LB
Leon Black
PERSON1,263 w/ Prince·4 w/ Sergentakis
Department of Justice
ORGANIZATION1,106 w/ Prince·5 w/ Sergentakis
United States
LOCATION906 w/ Prince·9 w/ Sergentakis
George W. Bush
PERSON817 w/ Prince·5 w/ Sergentakis
DI
Darren Indyke
PERSON741 w/ Prince·5 w/ Sergentakis
the Southern District
LOCATION739 w/ Prince·5 w/ Sergentakis
Virginia Giuffre
PERSON687 w/ Prince·3 w/ Sergentakis
Bradley Edwards
PERSON684 w/ Prince·5 w/ Sergentakis
John F. Kennedy
PERSON641 w/ Prince·9 w/ Sergentakis
George Mitchell
PERSON583 w/ Prince·5 w/ Sergentakis
Julie K. Brown
PERSON573 w/ Prince·5 w/ Sergentakis
MW
Martin Weinberg
PERSON513 w/ Prince·5 w/ Sergentakis
Alexander Acosta
PERSON510 w/ Prince·5 w/ Sergentakis
MF
Maria Farmer
PERSON488 w/ Prince·5 w/ Sergentakis
Michael Jackson
PERSON457 w/ Prince·5 w/ Sergentakis
FBI
ORGANIZATION442 w/ Prince·5 w/ Sergentakis
JD
Jane Doe
PERSON397 w/ Prince·4 w/ Sergentakis