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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re uested records are (1) produced by o
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
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2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re uested records are (1) produced by o
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
Sponsored
2 mentions1 same-page
Page ?Same page
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
ing periods: - January 1, 1994, through December 31, 1998, and - July 1, 2019, through the date of service: Individuals: • Ghislaine Maxwell, a/Ida Ghislaine Borgerson o Date of Birth: o Date of Birth: o Date of Birth: • • N.B.: Personal appearance is not required if the re nested records are (1) produced by o
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Mutual Connections (14)
Entities connected to both Grand Ju and Ida Ghislaine Borgerson
Prince Andrew
PERSON18 w/ Grand·7 w/ Ida
Department of Justice
ORGANIZATION18 w/ Grand·7 w/ Ida
the Southern District
LOCATION18 w/ Grand·7 w/ Ida
the United States Courthouse
LOCATION17 w/ Grand·7 w/ Ida
Foley Square
LOCATION17 w/ Grand·7 w/ Ida
Ghislaine Maxwell
PERSON16 w/ Grand·7 w/ Ida
St. Andrew's
ORGANIZATION12 w/ Grand·7 w/ Ida
FBI
ORGANIZATION9 w/ Grand·6 w/ Ida
New York
LOCATION7 w/ Grand·7 w/ Ida
ed States
LOCATION6 w/ Grand·5 w/ Ida
Geoffrey S. Berman
PERSON7 w/ Grand·4 w/ Ida
VCAC/Human Trafficking
ORGANIZATION4 w/ Grand·4 w/ Ida
SB
S. BERMAN
PERSON4 w/ Grand·3 w/ Ida
Legal Department
ORGANIZATION4 w/ Grand·2 w/ Ida