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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 20
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 20
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 20
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
Sponsored
2 mentions1 same-page
Page ?Same page
ges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 20
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
2 mentions1 same-page
Page ?Same page
ges in this case arise out of an investigation conducted by the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"), the Federal Bureau of Investigation ("FBI") New York Office, and the New York Police Department (the "NYPD") (collectively, the "Prosecution Team"). That investigation was opened in 20
Florida Investigation (2005-2010) Between approximately 2005 and 2010, and as detailed further below, members of the Palm Beach Police Department, the Palm Beach State's Attorney's Office, the U.S Attorney's Office for the Southern District of Florida ("USAO-SDFL"), and the FBI's Palm Beach Resident Agency (the "FBI
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Mutual Connections (63)
Entities connected to both FBI and the Palm Beach State's
Jeffrey Epstein
PERSON1,636 w/ FBI·9 w/ the
Department of Justice
ORGANIZATION813 w/ FBI·6 w/ the
United States
LOCATION768 w/ FBI·6 w/ the
the Southern District
LOCATION759 w/ FBI·6 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·6 w/ the
Prince Andrew
PERSON442 w/ FBI·4 w/ the
New York
LOCATION295 w/ FBI·4 w/ the
Scarlett Johansson
PERSON291 w/ FBI·3 w/ the
Southern District of New York
ORGANIZATION265 w/ FBI·5 w/ the
Southern District
LOCATION263 w/ FBI·3 w/ the
Palm Beach Police Department
ORGANIZATION260 w/ FBI·3 w/ the
Alfredo Rodriguez
PERSON155 w/ FBI·7 w/ the
U.S. Virgin Islands
LOCATION131 w/ FBI·3 w/ the
CO
Collins
PERSON102 w/ FBI·5 w/ the
New York City
LOCATION95 w/ FBI·4 w/ the
the Upper East Side
LOCATION84 w/ FBI·3 w/ the
Audrey Strauss
PERSON74 w/ FBI·5 w/ the
NM
Nadia Marcinkova
PERSON73 w/ FBI·2 w/ the
Royal Palm Beach
LOCATION66 w/ FBI·2 w/ the
Brady
PERSON61 w/ FBI·6 w/ the