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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
ELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS
2 mentions1 same-page
Page ?Same page
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
X 297871 FORT LAUDER FL 33329 1917250 AMEX/DSNB 800.243.6552 9111 DUKE BLVD MASON OH 45040 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1223850 BARCLAYS BANK DEL 888.232.0780 PO BOX 8803 WILMINGTON DE 19899 1240000 CITICARDS CBNA BYMAI LONLY PO BOX 6241 SIOUX FALLS SD
2 mentions1 same-page
Page ?Same page
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
ELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS S
Sponsored
2 mentions1 same-page
Page ?Same page
New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov • EFTA01654851 RIDER (Grand Jury S
ELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS
2 mentions1 same-page
Page ?Same page
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business na
ELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANE OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 w JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS S
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Mutual Connections (202)
Entities connected to both James Comey and EL PASO
Jeffrey Epstein
PERSON252 w/ James·110 w/ EL
Donald Trump
PERSON178 w/ James·16 w/ EL
Ghislaine Maxwell
PERSON129 w/ James·36 w/ EL
Prince Andrew
PERSON146 w/ James·11 w/ EL
Prince Charles
PERSON72 w/ James·69 w/ EL
United States
LOCATION86 w/ James·54 w/ EL
Bill Clinton
PERSON127 w/ James·4 w/ EL
John F. Kennedy
PERSON32 w/ James·83 w/ EL
Virginia Giuffre
PERSON97 w/ James·14 w/ EL
New York
LOCATION58 w/ James·48 w/ EL
Michael Jackson
PERSON65 w/ James·40 w/ EL
George W. Bush
PERSON84 w/ James·20 w/ EL
LB
Leon Black
PERSON70 w/ James·34 w/ EL
Julie K. Brown
PERSON73 w/ James·18 w/ EL
Eric Trump
PERSON69 w/ James·8 w/ EL
NEW YORK NY
LOCATION4 w/ James·72 w/ EL
FBI
ORGANIZATION73 w/ James·3 w/ EL
ET
Emmy Taylor
PERSON71 w/ James·4 w/ EL
San Juan
LOCATION15 w/ James·57 w/ EL
New York State
LOCATION14 w/ James·56 w/ EL