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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: May 20, 2019 Appearance Time: 10:00 a.m.
s named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated May 2, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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 Yorl , at the following date, time and place: Appearance Date: July 6, 2020 Appearance Time: 10:00 a.m
es of the Law. DA I ED: New York, New York June 15, 2020 GEOFF . BEPMAN United States Attorney for the Southern District of New York ipne-e. Alison Moe Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2225 EFTA00277497 06/15/2020 22:51 21238
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: July 26, 2019 Appearance Time: 10:00 a.m
named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 10, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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 Appearance Time: 10:00 a
amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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 16, 2019 Appearance Time: 10:00 a
named below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
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: September 6, 2019 Appearance Time: 10:00
amed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify t
Entities connected to both City of New York and Alison Moe
the Southern District
LOCATION
Prince Andrew
PERSON
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
New York
LOCATION
United States
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
New York City
LOCATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Southern District of New York
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
George W. Bush
PERSONErfurt
LOCATION
Apple
ORGANIZATION