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Document Mentions (4 shared documents)
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is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153644 (;rand Jury Subpoena An-Usk:States Pistri
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Reco
2 mentions1 same-page
Page ?Same page
is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153628 (;rand Jury Subpoena pniteticatatez Pistr
e requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email atI ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
2 mentions1 same-page
Page ?Same page
ight interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE ii FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney ' • f New York EFTA00154989 (;rand Jury Subpoena prtitetroStatez Pistrict Train SOUTHERN DISTRICT
the requested records are (1) produced by on or before the return date to Special Agent1 at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email all and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. P
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2 mentions1 same-page
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might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney A ex Rossmiller Assistant United States Attorney Southern District of New York EFTA01660689 (;rand Jury Subpoena AnitebrStatez Pistri
ested records are (1) produced by on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: 212-384-8241, or via email at [email protected]; and (2) accompanied by an executed copy of the attached Declarati
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Mutual Connections (15)
Entities connected to both ed States and VCAC/Human Trafficking
Prince Andrew
PERSON12 w/ ed·10 w/ VCAC/Human
the Southern District
LOCATION11 w/ ed·11 w/ VCAC/Human
Department of Justice
ORGANIZATION12 w/ ed·9 w/ VCAC/Human
St. Andrew's
ORGANIZATION9 w/ ed·10 w/ VCAC/Human
Foley Square
LOCATION10 w/ ed·8 w/ VCAC/Human
Ghislaine Maxwell
PERSON9 w/ ed·8 w/ VCAC/Human
the United States Courthouse
LOCATION9 w/ ed·8 w/ VCAC/Human
FBI
ORGANIZATION6 w/ ed·9 w/ VCAC/Human
SB
S. BERMAN
PERSON6 w/ ed·8 w/ VCAC/Human
New York
LOCATION8 w/ ed·6 w/ VCAC/Human
Grand Ju
LOCATION6 w/ ed·4 w/ VCAC/Human
Geoffrey S. Berman
PERSON5 w/ ed·5 w/ VCAC/Human
IB
Ida Ghislaine Borgerson
PERSON5 w/ ed·4 w/ VCAC/Human
AB
Amon Carter Blvd
PERSON3 w/ ed·3 w/ VCAC/Human
American Airlines
ORGANIZATION3 w/ ed·3 w/ VCAC/Human