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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
s named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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 Yorl , at the following date, time and place: A
es of the Law. DA I ED: New York, New York June 15, 2020 GEOFF . BEPMAN United States Attorney for the Southern District of New York ipne-e. Alison Moe Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2225 EFTA00277497 06/15/2020 22:51 21238
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
named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 10, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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
amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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
named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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
amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
Entities connected to both Foley Square and Alison Moe
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATIONCity of New York
LOCATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONFBI
ORGANIZATION
the United States District Court
ORGANIZATIONThe Silvio J. Mollo Building
ORGANIZATION
New York
LOCATION
United States
LOCATION
New York City
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
James Comey
PERSON
U.S. Virgin Islands
LOCATIONErfurt
LOCATION
Apple
ORGANIZATION