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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
Grand Jury Subpoena !barb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
2 mentions1 same-page
Page ?Same page
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
Grand Jury Subpoena xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
2 mentions1 same-page
Page ?Same page
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
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
Sponsored
2 mentions1 same-page
Page ?Same page
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
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
Sponsored
Mutual Connections (24)
Entities connected to both Foley Square and Square, Inc.
the Southern District
LOCATION305 w/ Foley·4 w/ Square,
Prince Andrew
PERSON274 w/ Foley·4 w/ Square,
St. Andrew's
ORGANIZATION237 w/ Foley·4 w/ Square,
City of New York
LOCATION195 w/ Foley·4 w/ Square,
Department of Justice
ORGANIZATION190 w/ Foley·2 w/ Square,
Geoffrey S. Berman
PERSON180 w/ Foley·4 w/ Square,
Jeffrey Epstein
PERSON123 w/ Foley·2 w/ Square,
FBI
ORGANIZATION57 w/ Foley·2 w/ Square,
Plaza
ORGANIZATION53 w/ Foley·4 w/ Square,
the United States Attorne 's
LOCATION11 w/ Foley·2 w/ Square,
Indianapolis
LOCATION9 w/ Foley·2 w/ Square,
Experian
ORGANIZATION9 w/ Foley·2 w/ Square,
Office 1 St. Andrew's
ORGANIZATION7 w/ Foley·2 w/ Square,
Equifax
ORGANIZATION4 w/ Foley·2 w/ Square,
Comcast
ORGANIZATION4 w/ Foley·2 w/ Square,
Navy Federal Credit Union
ORGANIZATION4 w/ Foley·2 w/ Square,
USAA Federal Savings Bank
ORGANIZATION4 w/ Foley·2 w/ Square,
KS
Katrina Shuliac
PERSON2 w/ Foley·2 w/ Square,
TD Bank
ORGANIZATION2 w/ Foley·2 w/ Square,
PD
Pistrirt Daum
PERSON2 w/ Foley·2 w/ Square,