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3475 7117/2019 SDNY CM'ECF NextGen Version 1 2 Query Reports Utilities Help Log Out ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB-1 Case title: USA v. Epstein Date Filed: 07/02/2019 Assigned to: Judge Richard M. Berman Defendan
, neving an actin« at 9 tat 71st aunt, New York, NW York piny of Our firer pod and NINE EAST 7183' STREET CORPZSATION, having •n addroae at 41. South High Street , Suite 3710 Coluabua, Ohio 43215 play d rid ~el pan, 114771411355TH, not he piny 4,4 the nru pert. lei tiouldarstan of Tet Rabin Jed ;ASV altbit
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
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street Columbus, OH 43215 Iu 68.a: 17 r SI 1V r STATE OF NEW YORK DEPARTMENT OF 57 ATE MED AM 2 51989 lom Of 0HEZ$ $ .3421 %MO FEE $ TAX $ 9:
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
CORPORATION UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW OF THE STATE OF NEW YORK Schwartz, Kelm, Warren & Rubenstein Huntington Center 41 South High Street COlutbus, OH 43215 60, rw la L SP°V r e- 3. STAN OF NEW YORK VEPARTMENT OF STATE ; II 3a,O 41 EFTA00073319 STATE OF NEW YORK DEPARTMENT O
Entities connected to both Foley Square and South High Street
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONFBI
ORGANIZATION
New York City
LOCATION
United States
LOCATION
New York
LOCATION
George W. Bush
PERSON
Apple
ORGANIZATIONthe State of New York
LOCATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
American Express
ORGANIZATION
Columbus
LOCATIONSchwartz
PERSONthe City of New York
LOCATION
New York State
LOCATION