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Document Mentions (7 shared documents)
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 Andrew's Plan Ncw York. Ncw York 10007 October 2, 2
by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza New York, NY 10007. Tel: email: EFTA00109007 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746
2 mentions1 same-page
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includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00123479 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 August 14, 2
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123478 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00123467 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 Yor* 10007 August 13,
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123466 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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2 mentions1 same-page
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includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00123460 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August II, 2O19
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123459 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092857 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 14, 2019
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092856 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092869 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 14, 2019
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092868 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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2 mentions1 same-page
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includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133212 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 13, 2019
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133196 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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Mutual Connections (25)
Entities connected to both Department of Justice and the United States Attorne 's
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ the
Prince Andrew
PERSON1,106 w/ Department·11 w/ the
the Southern District
LOCATION982 w/ Department·11 w/ the
FBI
ORGANIZATION813 w/ Department·2 w/ the
Geoffrey S. Berman
PERSON392 w/ Department·10 w/ the
New York City
LOCATION220 w/ Department·3 w/ the
Foley Square
LOCATION190 w/ Department·11 w/ the
St. Andrew's
ORGANIZATION165 w/ Department·11 w/ the
City of New York
LOCATION113 w/ Department·11 w/ the
U.S. Department
ORGANIZATION92 w/ Department·2 w/ the
Plaza
ORGANIZATION48 w/ Department·10 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION38 w/ Department·2 w/ the
Apple
ORGANIZATION28 w/ Department·3 w/ the
T-Mobile
ORGANIZATION26 w/ Department·2 w/ the
North Palm Beach
LOCATION17 w/ Department·4 w/ the
International Mobile Equipment Identity
ORGANIZATION7 w/ Department·5 w/ the
Parsippany
LOCATION9 w/ Department·2 w/ the
AT&T Corporation
ORGANIZATION4 w/ Department·7 w/ the
Media Access Control
ORGANIZATION6 w/ Department·5 w/ the
The Silvio Motto Building
ORGANIZATION5 w/ Department·3 w/ the