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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
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
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
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
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
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
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
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
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
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 FBI and the FBI Florida Office's
Jeffrey Epstein
PERSON1,636 w/ FBI·5 w/ the
Department of Justice
ORGANIZATION813 w/ FBI·5 w/ the
United States
LOCATION768 w/ FBI·5 w/ the
the Southern District
LOCATION759 w/ FBI·5 w/ the
Ghislaine Maxwell
PERSON571 w/ FBI·5 w/ the
Prince Andrew
PERSON442 w/ FBI·4 w/ the
Southern District of New York
ORGANIZATION265 w/ FBI·5 w/ the
Alfredo Rodriguez
PERSON155 w/ FBI·4 w/ the
CO
Collins
PERSON102 w/ FBI·5 w/ the
Audrey Strauss
PERSON74 w/ FBI·5 w/ the
Martha Stewart
PERSON61 w/ FBI·5 w/ the
Brady
PERSON61 w/ FBI·5 w/ the
the Securities and Exchange Commission
ORGANIZATION46 w/ FBI·5 w/ the
the New York Police Department
ORGANIZATION43 w/ FBI·5 w/ the
Giglio
PERSON38 w/ FBI·5 w/ the
QU
Quinn
PERSON38 w/ FBI·5 w/ the
The Silvio J. Mollo Building
ORGANIZATION30 w/ FBI·3 w/ the
Alison J. Nathan
PERSON27 w/ FBI·5 w/ the
the Department of Justice's Office of Professional Responsibility
ORGANIZATION18 w/ FBI·5 w/ the
USAO-SDFL
ORGANIZATION17 w/ FBI·5 w/ the