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on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financi
03) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States Attorney Southern District of New York TO: The Silvio J. Mob Building One Saint Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorney
2 mentions1 same-page
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Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAIL Christian Everde
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. Neu• York 10007 November 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third
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2 mentions1 same-page
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Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 August 13, 2020 VIA ECF The Honorable Alison J. Nathan United States District Court Southern
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15, 2021 BY ELECTRONIC MAIL Christian Everde
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mob Building One Saint Andrew's Plaza New York. New York 10007 September 15, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gres
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Mutual Connections (26)
Entities connected to both Southern District and The Silvio J. Mob Building
Jeffrey Epstein
PERSON3,325 w/ Southern·4 w/ The
Prince Andrew
PERSON1,314 w/ Southern·6 w/ The
Ghislaine Maxwell
PERSON1,296 w/ Southern·6 w/ The
Department of Justice
ORGANIZATION826 w/ Southern·6 w/ The
United States
LOCATION438 w/ Southern·3 w/ The
JP
Jeffrey Pagliuca
PERSON326 w/ Southern·2 w/ The
Michael Cohen
PERSON316 w/ Southern·2 w/ The
FBI
ORGANIZATION263 w/ Southern·3 w/ The
LM
Laura Menninger
PERSON235 w/ Southern·2 w/ The
Denver
LOCATION189 w/ Southern·2 w/ The
Southern District of New York
ORGANIZATION137 w/ Southern·2 w/ The
BA
Bates
PERSON124 w/ Southern·2 w/ The
Christian Everdell
PERSON109 w/ Southern·2 w/ The
Foreman
PERSON108 w/ Southern·2 w/ The
Cohen & Gresser LLP
ORGANIZATION105 w/ Southern·2 w/ The
Federal Bureau of Prisons
ORGANIZATION78 w/ Southern·2 w/ The
HA
Haddon
PERSON74 w/ Southern·2 w/ The
Second Circuit
ORGANIZATION39 w/ Southern·2 w/ The
Alison J. Nathan
PERSON36 w/ Southern·3 w/ The
TH
Thompson
PERSON14 w/ Southern·2 w/ The