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trict fif New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074438 RIDER (Grand Jury Subpoena to Western Union, dated September 3, 2019) For the period of inception through the present, please provide any and all available information regarding money transfe
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079281 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
y One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, dated August 16, 2019) For the period of inception through the present, please provide any and all available information regarding money transfers
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
Entities connected to both Western Union and Foley Square
the Southern District
LOCATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATIONthe United States Courthouse
LOCATION
United States
LOCATION
the United States District Court
ORGANIZATION
New York
LOCATION
New York City
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
South
LOCATION