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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16,
the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 20
d records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York. I St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
2 mentions1 same-page
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e declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. 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 2,
long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec
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2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andra..9 Plaza New York. New York 10007 July 8, 202
ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New Yorl 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
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Mutual Connections (14)
Entities connected to both Department of Justice and St. Andrew's Plaza
Jeffrey Epstein
PERSON2,961 w/ Department·5 w/ St.
United States
LOCATION1,116 w/ Department·2 w/ St.
Prince Andrew
PERSON1,106 w/ Department·11 w/ St.
the Southern District
LOCATION982 w/ Department·7 w/ St.
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ St.
Southern District
LOCATION826 w/ Department·2 w/ St.
Geoffrey S. Berman
PERSON392 w/ Department·3 w/ St.
Foley Square
LOCATION190 w/ Department·4 w/ St.
St. Andrew's
ORGANIZATION165 w/ Department·4 w/ St.
The Silvio J. Mollo Building
ORGANIZATION124 w/ Department·3 w/ St.
City of New York
LOCATION113 w/ Department·2 w/ St.
Plaza
ORGANIZATION48 w/ Department·2 w/ St.
the Right to Financial Privacy Act
ORGANIZATION10 w/ Department·2 w/ St.
U.S. Attorneys Office
ORGANIZATION4 w/ Department·3 w/ St.