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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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 Florida Office") conducted a separate investigation and prosecution of
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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 Florida Office") conducted a separate investigation and prosecution of
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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 Florida Office") conducted a separate investigation and prosecution of
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2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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 Florida Office") conducted a separate investigation and prosecution of
2 mentions1 same-page
Page ?Same page
including "police officers and federal agents who submit to the direction of the prosecutor and participate in the investigation." United States v. Barcelo, 628 F. App'x 36, 38 (2d Cir. 2015) (quoting United States v. Stewart, 433 F.3d 273, 298 (2d Cir. 2006)). In considering whether Rule 16 and Brady
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 Florida Office") conducted a separate investigation and prosecution of
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Mutual Connections (73)
Entities connected to both Barcelo and the Southern District
Jeffrey Epstein
PERSON9 w/ Barcelo·2,140 w/ the
United States
LOCATION6 w/ Barcelo·1,096 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·982 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·820 w/ the
FBI
ORGANIZATION7 w/ Barcelo·759 w/ the
Prince Andrew
PERSON4 w/ Barcelo·739 w/ the
Bradley Edwards
PERSON2 w/ Barcelo·614 w/ the
Geoffrey S. Berman
PERSON2 w/ Barcelo·417 w/ the
Southern District of New York
ORGANIZATION5 w/ Barcelo·384 w/ the
Alfredo Rodriguez
PERSON4 w/ Barcelo·180 w/ the
Audrey Strauss
PERSON5 w/ Barcelo·154 w/ the
Federal Bureau of Prisons
ORGANIZATION2 w/ Barcelo·146 w/ the
Second Circuit
ORGANIZATION2 w/ Barcelo·116 w/ the
Brady
PERSON7 w/ Barcelo·77 w/ the
Bernie Sanders
PERSON2 w/ Barcelo·74 w/ the
The Silvio J. Mollo Building
ORGANIZATION3 w/ Barcelo·69 w/ the
CO
Collins
PERSON7 w/ Barcelo·62 w/ the
the New York Police Department
ORGANIZATION5 w/ Barcelo·60 w/ the
Martha Stewart
PERSON7 w/ Barcelo·54 w/ the
Paul Ryan
PERSON2 w/ Barcelo·53 w/ the