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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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
pecialist to provide the Prosecution Team with a copy of the files still in PBPD's possession related to the Florida Investigation. In response, the PBPD Records Specialist provided the Government with 60 pages of documents, which the Prosecution Team reviewed for any material that is non-duplicative and warrants discl
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Mutual Connections (37)
Entities connected to both FBI and PBPD Records Specialist
Jeffrey Epstein
PERSON1,636 w/ FBI·5 w/ PBPD
Department of Justice
ORGANIZATION813 w/ FBI·5 w/ PBPD
United States
LOCATION768 w/ FBI·5 w/ PBPD
the Southern District
LOCATION759 w/ FBI·5 w/ PBPD
Ghislaine Maxwell
PERSON571 w/ FBI·5 w/ PBPD
Prince Andrew
PERSON442 w/ FBI·4 w/ PBPD
Southern District of New York
ORGANIZATION265 w/ FBI·5 w/ PBPD
Alfredo Rodriguez
PERSON155 w/ FBI·4 w/ PBPD
CO
Collins
PERSON102 w/ FBI·5 w/ PBPD
Audrey Strauss
PERSON74 w/ FBI·5 w/ PBPD
Martha Stewart
PERSON61 w/ FBI·5 w/ PBPD
Brady
PERSON61 w/ FBI·5 w/ PBPD
the Securities and Exchange Commission
ORGANIZATION46 w/ FBI·5 w/ PBPD
the New York Police Department
ORGANIZATION43 w/ FBI·5 w/ PBPD
Giglio
PERSON38 w/ FBI·5 w/ PBPD
QU
Quinn
PERSON38 w/ FBI·5 w/ PBPD
The Silvio J. Mollo Building
ORGANIZATION30 w/ FBI·3 w/ PBPD
Alison J. Nathan
PERSON27 w/ FBI·5 w/ PBPD
the Department of Justice's Office of Professional Responsibility
ORGANIZATION18 w/ FBI·5 w/ PBPD
USAO-SDFL
ORGANIZATION17 w/ FBI·5 w/ PBPD