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Document Mentions (4 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: August 30, 2019 Appearance Time: 10:00 a
Grand Jury Subpoena !barb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
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
Grand Jury Subpoena xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
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
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
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: September 3, 2019 Appearance Time: 10:00
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
Sponsored
Mutual Connections (24)
Entities connected to both City of New York and Square, Inc.
the Southern District
LOCATION213 w/ City·4 w/ Square,
Foley Square
LOCATION195 w/ City·4 w/ Square,
Prince Andrew
PERSON185 w/ City·4 w/ Square,
St. Andrew's
ORGANIZATION162 w/ City·4 w/ Square,
Geoffrey S. Berman
PERSON115 w/ City·4 w/ Square,
Department of Justice
ORGANIZATION113 w/ City·2 w/ Square,
Jeffrey Epstein
PERSON80 w/ City·2 w/ Square,
Plaza
ORGANIZATION33 w/ City·4 w/ Square,
FBI
ORGANIZATION20 w/ City·2 w/ Square,
the United States Attorne 's
LOCATION11 w/ City·2 w/ Square,
Indianapolis
LOCATION7 w/ City·2 w/ Square,
Office 1 St. Andrew's
ORGANIZATION7 w/ City·2 w/ Square,
Experian
ORGANIZATION6 w/ City·2 w/ Square,
Comcast
ORGANIZATION5 w/ City·2 w/ Square,
Equifax
ORGANIZATION4 w/ City·2 w/ Square,
Navy Federal Credit Union
ORGANIZATION4 w/ City·2 w/ Square,
USAA Federal Savings Bank
ORGANIZATION3 w/ City·2 w/ Square,
KS
Katrina Shuliac
PERSON2 w/ City·2 w/ Square,
TD Bank
ORGANIZATION2 w/ City·2 w/ Square,
PD
Pistrirt Daum
PERSON2 w/ City·2 w/ Square,