3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00066553
ions from those files. By contrast, and as explained more fully in the Government's October 7 letter, this Prosecution Team—which played no role in the Florida Investigation—had not, prior to August 2020, received the materials identified in that letter from other prosecutor's offices. The Government has now obtained th
EFTA00078805
of the documents. Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your "Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI- New York Office. We believe that the FB
EFTA00091001
of the documents. Finally, in your letter to Judge Nathan of October 7, 2020, you represented that your "Prosecution Team ... had no involvement in the Florida Investigation." (Dkt. 63 at 4.) You defined your "Prosecution Team" to include not only of the USAO-SDNY but also the FBI- New York Office. We believe that the FB

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Bates
PersonRefers to Bates document numbering system, not a person

Foreman
PersonSurname reference in Epstein documents
FBI Florida Office
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
R. Cr
PersonPerson referenced in documents
Nathan of
PersonName reference in documents