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Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
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: October 16, 2019 Appearance Time: 10:00
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
Page ?Same page
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 21, 2019 Appearance Time: 10:00 a
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
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 21, 2019 Appearance Time: 10:00 a
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
Page ?Same page
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 13, 2019 Appearance Time: 10:00 a
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
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
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: EFTA00123492 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
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 13, 2019 Appearance Time: 10:00 a
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: EFTA00123558
Sponsored
2 mentions1 same-page
Page ?Same page
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 13, 2019 Appearance Time: 10:00 a
g: Please see attached rider. Personal appearanc if the requested records are (1) produced on or before the return date to Assistant U.S. Atto of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel , email: d (2) accompanied by an executed copy of the attached Declaration of Custodian of
2 mentions1 same-page
Page ?Same page
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 21, 2019 Appearance Time: 10:00 a
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
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 21, 2019 Appearance Time: 10:00 a
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,
Sponsored
2 mentions1 same-page
Page ?Same page
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 13, 2019 Appearance Time: 10:00 a
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: EFTA00133364 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BE
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Mutual Connections (32)
Entities connected to both City of New York and the United States Attorne 's
the Southern District
LOCATION213 w/ City·11 w/ the
Foley Square
LOCATION195 w/ City·11 w/ the
Prince Andrew
PERSON185 w/ City·11 w/ the
St. Andrew's
ORGANIZATION162 w/ City·11 w/ the
Geoffrey S. Berman
PERSON115 w/ City·10 w/ the
Department of Justice
ORGANIZATION113 w/ City·7 w/ the
Jeffrey Epstein
PERSON80 w/ City·2 w/ the
Plaza
ORGANIZATION33 w/ City·10 w/ the
New York City
LOCATION28 w/ City·3 w/ the
FBI
ORGANIZATION20 w/ City·2 w/ the
International Mobile Equipment Identity
ORGANIZATION13 w/ City·5 w/ the
North Palm Beach
LOCATION13 w/ City·4 w/ the
Media Access Control
ORGANIZATION11 w/ City·5 w/ the
AT&T Corporation
ORGANIZATION9 w/ City·7 w/ the
T-Mobile
ORGANIZATION10 w/ City·2 w/ the
Apple
ORGANIZATION9 w/ City·3 w/ the
Parsippany
LOCATION10 w/ City·2 w/ the
U.S. Department
ORGANIZATION8 w/ City·2 w/ the
The Silvio Motto Building
ORGANIZATION6 w/ City·3 w/ the
Legal Compliance
ORGANIZATION4 w/ City·3 w/ the