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Document Mentions (5 shared documents)
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end to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports
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
end to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports
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
end to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports
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
end to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports
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
end to materials beyond the knowledge of the individual prosecutors assigned to a case, it does not extend to the collective knowledge of the entire United States government or even to the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports
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 United States and the FBI Florida Office's
Jeffrey Epstein
PERSON4,786 w/ United·5 w/ the
Ghislaine Maxwell
PERSON1,187 w/ United·5 w/ the
Department of Justice
ORGANIZATION1,116 w/ United·5 w/ the
the Southern District
LOCATION1,096 w/ United·5 w/ the
Prince Andrew
PERSON906 w/ United·4 w/ the
FBI
ORGANIZATION768 w/ United·5 w/ the
Southern District of New York
ORGANIZATION385 w/ United·5 w/ the
Martha Stewart
PERSON345 w/ United·5 w/ the
Alfredo Rodriguez
PERSON317 w/ United·4 w/ the
the Securities and Exchange Commission
ORGANIZATION154 w/ United·5 w/ the
CO
Collins
PERSON141 w/ United·5 w/ the
Brady
PERSON113 w/ United·5 w/ the
Audrey Strauss
PERSON107 w/ United·5 w/ the
Giglio
PERSON57 w/ United·5 w/ the
the New York Police Department
ORGANIZATION53 w/ United·5 w/ the
QU
Quinn
PERSON43 w/ United·5 w/ the
Alison J. Nathan
PERSON38 w/ United·5 w/ the
USAO-SDFL
ORGANIZATION31 w/ United·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION31 w/ United·3 w/ the
Palm Beach Residence
LOCATION27 w/ United·5 w/ the