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Document Mentions (4 shared documents)
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st 17, 2019 etoRass. Irke-Tha GEOFFREY S. BERMAN United States Attorney for the outhem District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123491 RIDER (Grand Jury Subpoena to Square, Inc. dated August 17, 2019)
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
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August 21, 2019 ocaritts. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123518 RIDER (Grand Jury Subpoena to Square, Inc. dated August 21, 2019)
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
t 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref.
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
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2 mentions1 same-page
Page ?Same page
19, 2019 ocarreas. true." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)
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
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Mutual Connections (24)
Entities connected to both St. Andrew's and Square, Inc.
Prince Andrew
PERSON401 w/ St.·4 w/ Square,
the Southern District
LOCATION252 w/ St.·4 w/ Square,
Foley Square
LOCATION237 w/ St.·4 w/ Square,
Geoffrey S. Berman
PERSON171 w/ St.·4 w/ Square,
Department of Justice
ORGANIZATION165 w/ St.·2 w/ Square,
City of New York
LOCATION162 w/ St.·4 w/ Square,
Jeffrey Epstein
PERSON155 w/ St.·2 w/ Square,
FBI
ORGANIZATION59 w/ St.·2 w/ Square,
Plaza
ORGANIZATION49 w/ St.·4 w/ Square,
the United States Attorne 's
LOCATION11 w/ St.·2 w/ Square,
Experian
ORGANIZATION8 w/ St.·2 w/ Square,
Indianapolis
LOCATION8 w/ St.·2 w/ Square,
Office 1 St. Andrew's
ORGANIZATION7 w/ St.·2 w/ Square,
Comcast
ORGANIZATION4 w/ St.·2 w/ Square,
USAA Federal Savings Bank
ORGANIZATION3 w/ St.·2 w/ Square,
Equifax
ORGANIZATION3 w/ St.·2 w/ Square,
Navy Federal Credit Union
ORGANIZATION3 w/ St.·2 w/ Square,
PD
Pistrirt Daum
PERSON2 w/ St.·2 w/ Square,
90A-NY-3151227-SBP
ORGANIZATION2 w/ St.·2 w/ Square,
Santander Bank
ORGANIZATION2 w/ St.·2 w/ Square,