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Document Mentions (4 shared documents)
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terfere 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 Pistrict Train SOUTHERN DISTRIC
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
2 mentions1 same-page
Page ?Same page
terfere 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 Pistrie Tourt SOUTHERN DISTRIC
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
2 mentions1 same-page
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this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00153638 Grand Jury Subpoena prtitetroStatez Pistrie Tourt SOUTHERN DI
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
2 mentions1 same-page
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terfere 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 EFTA00074190 (;rand Jury Subpoena An-attic:States Pistrie Court SOUTHERN DISTRI
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
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Mutual Connections (19)
Entities connected to both S. BERMAN and Grand Ju
the Southern District
LOCATION47 w/ S.·18 w/ Grand
Department of Justice
ORGANIZATION47 w/ S.·18 w/ Grand
Prince Andrew
PERSON46 w/ S.·18 w/ Grand
Foley Square
LOCATION24 w/ S.·17 w/ Grand
Ghislaine Maxwell
PERSON19 w/ S.·16 w/ Grand
Jeffrey Epstein
PERSON30 w/ S.·3 w/ Grand
St. Andrew's
ORGANIZATION20 w/ S.·12 w/ Grand
the United States Courthouse
LOCATION15 w/ S.·17 w/ Grand
Geoffrey S. Berman
PERSON21 w/ S.·7 w/ Grand
FBI
ORGANIZATION18 w/ S.·9 w/ Grand
New York
LOCATION15 w/ S.·7 w/ Grand
The Silvio J. Mollo Building
ORGANIZATION15 w/ S.·3 w/ Grand
ed States
LOCATION6 w/ S.·6 w/ Grand
VCAC/Human Trafficking
ORGANIZATION8 w/ S.·4 w/ Grand
IB
Ida Ghislaine Borgerson
PERSON3 w/ S.·7 w/ Grand
AB
Amon Carter Blvd
PERSON2 w/ S.·2 w/ Grand
United Airlines Co
ORGANIZATION2 w/ S.·2 w/ Grand
United Airlines Corporate Security
ORGANIZATION2 w/ S.·2 w/ Grand
American Airlines
ORGANIZATION2 w/ S.·2 w/ Grand