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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
ce 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 Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Jeffrey Epstein for his sexual abuse of minors in Florida (
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
ce 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 Jeffrey Epstein for his sexual abuse of minors in Florida (
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Mutual Connections (37)
Entities connected to both Barcelo and Palm Beach Resident
Jeffrey Epstein
PERSON9 w/ Barcelo·8 w/ Palm
FBI
ORGANIZATION7 w/ Barcelo·8 w/ Palm
Brady
PERSON7 w/ Barcelo·7 w/ Palm
Giglio
PERSON7 w/ Barcelo·7 w/ Palm
Audrey Strauss
PERSON5 w/ Barcelo·7 w/ Palm
Ghislaine Maxwell
PERSON5 w/ Barcelo·7 w/ Palm
CO
Collins
PERSON7 w/ Barcelo·5 w/ Palm
Martha Stewart
PERSON7 w/ Barcelo·5 w/ Palm
Department of Justice
ORGANIZATION5 w/ Barcelo·7 w/ Palm
the Southern District
LOCATION5 w/ Barcelo·7 w/ Palm
AV
Avellino
PERSON7 w/ Barcelo·5 w/ Palm
FI
Finnerty
PERSON7 w/ Barcelo·5 w/ Palm
GH
Ghailani
PERSON7 w/ Barcelo·5 w/ Palm
LO
Locascio
PERSON7 w/ Barcelo·5 w/ Palm
MI
Middendorf
PERSON6 w/ Barcelo·5 w/ Palm
New York Stock Exchange
ORGANIZATION6 w/ Barcelo·5 w/ Palm
United States
LOCATION6 w/ Barcelo·5 w/ Palm
Prince Andrew
PERSON4 w/ Barcelo·6 w/ Palm
the "Florida Investigative Team
ORGANIZATION5 w/ Barcelo·5 w/ Palm
the Florida Prosecution Team
ORGANIZATION5 w/ Barcelo·5 w/ Palm