Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
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
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
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
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
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
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
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
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
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
Mutual Connections (37)
Entities connected to both Barcelo and the Palm Beach State's
Jeffrey Epstein
PERSON9 w/ Barcelo·9 w/ the
Giglio
PERSON7 w/ Barcelo·6 w/ the
Brady
PERSON7 w/ Barcelo·6 w/ the
GH
Ghailani
PERSON7 w/ Barcelo·5 w/ the
LO
Locascio
PERSON7 w/ Barcelo·5 w/ the
CO
Collins
PERSON7 w/ Barcelo·5 w/ the
Martha Stewart
PERSON7 w/ Barcelo·5 w/ the
AV
Avellino
PERSON7 w/ Barcelo·5 w/ the
FI
Finnerty
PERSON7 w/ Barcelo·5 w/ the
United States
LOCATION6 w/ Barcelo·6 w/ the
FBI
ORGANIZATION7 w/ Barcelo·5 w/ the
Department of Justice
ORGANIZATION5 w/ Barcelo·6 w/ the
Alfredo Rodriguez
PERSON4 w/ Barcelo·7 w/ the
New York Stock Exchange
ORGANIZATION6 w/ Barcelo·5 w/ the
the Southern District
LOCATION5 w/ Barcelo·6 w/ the
USAO-SDFL
ORGANIZATION5 w/ Barcelo·6 w/ the
Ghislaine Maxwell
PERSON5 w/ Barcelo·6 w/ the
MI
Middendorf
PERSON6 w/ Barcelo·5 w/ the
PBPD Records Specialist
ORGANIZATION5 w/ Barcelo·5 w/ the
the Securities and Exchange Commission
ORGANIZATION5 w/ Barcelo·5 w/ the