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YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
Page ?Same page
YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, 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: EFTA00123511 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
Page ?Same page
YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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2 mentions1 same-page
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YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123483 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
Page ?Same page
YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123496 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
2 mentions1 same-page
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1227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 2019. The attached subpoena log details the date served and requested material. This subp
nformation, 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: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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2 mentions1 same-page
Page ?Same page
YOU that all and singular business and excuses being laid aside, you appear and attend before the 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 D
nformation, 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: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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Mutual Connections (29)
Entities connected to both the Southern District and Office 1 St. Andrew's
Jeffrey Epstein
PERSON2,140 w/ the·2 w/ Office
Department of Justice
ORGANIZATION982 w/ the·6 w/ Office
FBI
ORGANIZATION759 w/ the·2 w/ Office
Prince Andrew
PERSON739 w/ the·7 w/ Office
Geoffrey S. Berman
PERSON417 w/ the·7 w/ Office
Foley Square
LOCATION305 w/ the·7 w/ Office
St. Andrew's
ORGANIZATION252 w/ the·7 w/ Office
City of New York
LOCATION213 w/ the·7 w/ Office
Plaza
ORGANIZATION54 w/ the·7 w/ Office
Charlotte
LOCATION32 w/ the·2 w/ Office
Indianapolis
LOCATION29 w/ the·3 w/ Office
Experian
ORGANIZATION14 w/ the·2 w/ Office
TD Bank
ORGANIZATION11 w/ the·2 w/ Office
the United States Attorne
LOCATION7 w/ the·2 w/ Office
Comcast
ORGANIZATION7 w/ the·2 w/ Office
Equifax
ORGANIZATION5 w/ the·2 w/ Office
USAA Federal Savings Bank
ORGANIZATION4 w/ the·3 w/ Office
Square, Inc.
ORGANIZATION4 w/ the·2 w/ Office
Navy Federal Credit Union
ORGANIZATION4 w/ the·2 w/ Office
KS
Katrina Shuliac
PERSON3 w/ the·2 w/ Office