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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza Neu• York, New York 10007 June 6, 20
operation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: EFTA00152456 Grand Jury Subpoena littitetratzttes pistrirt Iuurt SOUTHERN DISTRICT OF NEW YORK TO: AT&T Southeast Custodian of Records Dallas, TX 75202 GREETINGS: WE COMMAND YOU that all and singular busines
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Moiler Building One Saint Andrew's Plaza New York, New York 10007 June 24, 2
RAH NETBURN United States Magistrate Judge 04elliern Pianist f4i New York' EFTA00081991 Grand Jury Subpoena POSSIBLE. lirritebatates piistrirt Iuurt SOUTHERN DISTRICT OF NEW YORK TO: Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal
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 June 24, 20
TE JUDGE SARAH NETBURN United States Magistrate Judge 04elliern Pianist f4i New York' EFTA00082005 Grand Jury Subpoena Alnitebatates pistrirt (Iuurt SOUTHERN DISTRICT OF NEW YORK TO: Arnazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal
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Mutual Connections (14)
Entities connected to both Department of Justice and Iuurt
Prince Andrew
PERSON1,106 w/ Department·3 w/ Iuurt
the Southern District
LOCATION982 w/ Department·3 w/ Iuurt
Geoffrey S. Berman
PERSON392 w/ Department·3 w/ Iuurt
New York City
LOCATION220 w/ Department·2 w/ Iuurt
Foley Square
LOCATION190 w/ Department·3 w/ Iuurt
City of New York
LOCATION113 w/ Department·3 w/ Iuurt
Jes Staley
PERSON78 w/ Department·2 w/ Iuurt
the Application and Order
ORGANIZATION14 w/ Department·2 w/ Iuurt
Human Trafficking Task Force
ORGANIZATION7 w/ Department·2 w/ Iuurt
Attn: Legal Department
ORGANIZATION6 w/ Department·2 w/ Iuurt
Suite 304
ORGANIZATION3 w/ Department·2 w/ Iuurt
the "Service Provide
ORGANIZATION2 w/ Department·2 w/ Iuurt
Tumwater
LOCATION2 w/ Department·2 w/ Iuurt
Deschutes Way SW
ORGANIZATION2 w/ Department·2 w/ Iuurt