3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
excuses being laid aside, you appear 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, ti
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
excuses being laid aside, you appear 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, ti
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
excuses being laid aside, you appear 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, ti
Entities connected to both Western Union and the United States Courthouse

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Foley Square
LOCATIONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
United States
LOCATION
New York
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
New York City
LOCATION
Scarlett Johansson
PERSON
Prince Charles
PERSON
Kenneth Marra
PERSONMoneyGram
ORGANIZATION
Woody Allen
PERSON
the United States District Court
ORGANIZATION