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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: Appearance Date: August 30, 2019 Appear
Page: EFTA00027184 →United States Attorn 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: n and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti
Page: EFTA00027184 →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: Appearance Date: August 30, 2019 Appear
Page: EFTA00027199 →United States Attorn 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti
Page: EFTA00027199 →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: Appearance Date: August 30, 2019 Appear
Page: EFTA00027219 →United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti
Page: EFTA00027219 →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: Appearance Date: April 12, 2021 Appeara
Page: EFTA00019504 →Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. EFTA00019505 --- PAGE BREAK --- Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1
Page: EFTA00019505 →Entities connected to both the Borough of Manhattan and Declaration of Custodian of Records

Prince Andrew
PERSONGrand Jury
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONU.S. Attorney's Office
ORGANIZATION