Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building Nen• York, Nru• York 10007 June 29, 2020 VIA MAIL UBS Financi
nited States Attorney Assistant United States Attorney Southern District of New York EFTA00102389 Grand Jury Subpoena Pullet( (*fates Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments
2 mentions1 same-page
Page ?Same page
one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. EFTA00100471 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 July 5, 201
ours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100487 Grand Jury Subpoena Pnitehatates Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: LESLIE WEXNER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appea
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 16,
y yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00104710 Grand Jury Subpoena Prtitar attics Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: MICHAEL REITER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 May 2, 2019
GEOFFREY S. BERMAN United States Attome Assistant United States Attorney Telephone: EFTA00151593 Grand Jury Subpoena AiniteboStates pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster,
2 mentions1 same-page
Page ?Same page
thy. v les 1 - 4 cd 4 Entices https://sentinel fbi/apps/serialsclient/index-serialspreview. html ?document' D-192164... 7/9/2020 EFTA01682428 U.S. Department of Justice United States Attorney Southern District of New York Thafivgod. Mono Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019
yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE CO
Sponsored
Mutual Connections (22)
Entities connected to both Department of Justice and Erfurt
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ Erfurt
Prince Andrew
PERSON1,106 w/ Department·15 w/ Erfurt
United States
LOCATION1,116 w/ Department·2 w/ Erfurt
the Southern District
LOCATION982 w/ Department·17 w/ Erfurt
Ghislaine Maxwell
PERSON917 w/ Department·10 w/ Erfurt
FBI
ORGANIZATION813 w/ Department·2 w/ Erfurt
Geoffrey S. Berman
PERSON392 w/ Department·6 w/ Erfurt
Audrey Strauss
PERSON229 w/ Department·4 w/ Erfurt
the United States District Court
ORGANIZATION205 w/ Department·6 w/ Erfurt
Foley Square
LOCATION190 w/ Department·15 w/ Erfurt
St. Andrew's
ORGANIZATION165 w/ Department·13 w/ Erfurt
City of New York
LOCATION113 w/ Department·14 w/ Erfurt
U.S. Department
ORGANIZATION92 w/ Department·2 w/ Erfurt
SB
S. BERMAN
PERSON47 w/ Department·3 w/ Erfurt
DAMIAN WILLIAMS
PERSON34 w/ Department·2 w/ Erfurt
T-Mobile
ORGANIZATION26 w/ Department·2 w/ Erfurt
MAX FOUNDATION
ORGANIZATION15 w/ Department·2 w/ Erfurt
AM
Alison Moe
PERSON14 w/ Department·2 w/ Erfurt
Parsippany
LOCATION9 w/ Department·3 w/ Erfurt
VCAC/Human Trafficking
ORGANIZATION9 w/ Department·2 w/ Erfurt