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EFTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses bei
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
2 mentions1 same-page
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States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand
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
2 mentions1 same-page
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States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses bei
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
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2 mentions1 same-page
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States Attorney Southern District of New York EFTA00097184 Grand Jury Subpoena Pnitehatates Piztritt (grant SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses bei
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
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Mutual Connections (61)
Entities connected to both American Express and the United States Courthouse
Jeffrey Epstein
PERSON3,901 w/ American·21 w/ the
George W. Bush
PERSON2,086 w/ American·2 w/ the
Prince Charles
PERSON1,506 w/ American·6 w/ the
American Airlines
ORGANIZATION1,046 w/ American·5 w/ the
United States
LOCATION737 w/ American·6 w/ the
San Juan
LOCATION299 w/ American·2 w/ the
Atlanta
LOCATION239 w/ American·2 w/ the
Prince Andrew
PERSON145 w/ American·84 w/ the
New York City
LOCATION192 w/ American·6 w/ the
Ghislaine Maxwell
PERSON104 w/ American·57 w/ the
JPMorgan Chase
ORGANIZATION152 w/ American·4 w/ the
Michael Jackson
PERSON123 w/ American·3 w/ the
Puerto Rico
LOCATION118 w/ American·2 w/ the
Department of Justice
ORGANIZATION39 w/ American·79 w/ the
the Southern District
LOCATION19 w/ American·88 w/ the
Foley Square
LOCATION7 w/ American·85 w/ the
St. Andrew's
ORGANIZATION7 w/ American·74 w/ the
New York
LOCATION62 w/ American·15 w/ the
Geoffrey S. Berman
PERSON7 w/ American·65 w/ the
FBI
ORGANIZATION21 w/ American·46 w/ the