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te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00105868 Grand Jury Subpoena Pniteb States Piztrirt
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00105868 Grand Jury Subpoena Pniteb States Piztrirt aCtinst SOUTHE
2 mentions1 same-page
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te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pniteba
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pnitebatates Piztritt
2 mentions1 same-page
Page ?Same page
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (
s is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (grain SOUTHERN
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2 mentions1 same-page
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me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE Uri ed States Attorney FFREY S. BERMAN EFTA00277131 Grand Jury Subpoena Pnitebr atatto Piztritt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc. Law Enforcement Relatio
to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE Uri ed States Attorney FFREY S. BERMAN EFTA00277131 Grand Jury Subpoena Pnitebr atatto Piztritt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc
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Mutual Connections (15)
Entities connected to both S. BERMAN and Uri ed States
the Southern District
LOCATION47 w/ S.·4 w/ Uri
Department of Justice
ORGANIZATION47 w/ S.·3 w/ Uri
Prince Andrew
PERSON46 w/ S.·3 w/ Uri
Jeffrey Epstein
PERSON30 w/ S.·3 w/ Uri
Foley Square
LOCATION24 w/ S.·3 w/ Uri
Geoffrey S. Berman
PERSON21 w/ S.·2 w/ Uri
St. Andrew's
ORGANIZATION20 w/ S.·3 w/ Uri
the United States Courthouse
LOCATION15 w/ S.·3 w/ Uri
Plaza
ORGANIZATION8 w/ S.·3 w/ Uri
Plaza New York
LOCATION8 w/ S.·3 w/ Uri
IRS Forms 4789
ORGANIZATION6 w/ S.·3 w/ Uri
I. Records
ORGANIZATION6 w/ S.·3 w/ Uri
AS
Andrew Stemmer
PERSON3 w/ S.·2 w/ Uri
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ S.·2 w/ Uri
New York Branch / Deutsche Bank Securities Inc
ORGANIZATION3 w/ S.·2 w/ Uri