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the "FBI Florida Office
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00080582.pdf
1 mentionEFTA00080582
possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the defense in preparing for trial on t
EFTA00099166.pdf
1 mentionEFTA00099166
possession. These Rule 16 materials included productions from the files of the Federal Bureau of Investigation ("FBI") Palm Beach Resident Agency (the "FBI Florida Office"), the FBI New York Office, and the U.S. Attorney's Office for the Southern District of New York. To assist the defense in preparing for trial on t
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Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
Giglio
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
2 docs2 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
2 docs2 co-mentions
the Prosecution Team's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Resident
LocationLocation referenced in documents
2 docs2 co-mentions
Minor Victim-4's month
OrganizationOrganization referenced in documents
2 docs2 co-mentions