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Document Mentions (4 shared documents)
2 mentions1 same-page
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(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLE
U.S. Department or Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 J
2 mentions1 same-page
Page ?Same page
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092865 U.S. Department of justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York. New York 10007 Aug
2 mentions1 same-page
Page ?Same page
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failu
t the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order a
Sponsored
2 mentions1 same-page
Page ?Same page
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE0811201
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 A
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Mutual Connections (189)
Entities connected to both Plaza and U.S. Department
Jeffrey Epstein
PERSON79 w/ Plaza·247 w/ U.S.
Department of Justice
ORGANIZATION48 w/ Plaza·92 w/ U.S.
Park Row
LOCATION3 w/ Plaza·102 w/ U.S.
Prince Andrew
PERSON65 w/ Plaza·38 w/ U.S.
the Southern District
LOCATION54 w/ Plaza·48 w/ U.S.
United States
LOCATION8 w/ Plaza·84 w/ U.S.
Ghislaine Maxwell
PERSON25 w/ Plaza·54 w/ U.S.
FBI
ORGANIZATION7 w/ Plaza·60 w/ U.S.
LB
Leon Black
PERSON5 w/ Plaza·60 w/ U.S.
George W. Bush
PERSON11 w/ Plaza·54 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION4 w/ Plaza·56 w/ U.S.
Foley Square
LOCATION53 w/ Plaza·6 w/ U.S.
St. Andrew's
ORGANIZATION49 w/ Plaza·8 w/ U.S.
Geoffrey S. Berman
PERSON40 w/ Plaza·10 w/ U.S.
Southern District
LOCATION3 w/ Plaza·46 w/ U.S.
City of New York
LOCATION33 w/ Plaza·8 w/ U.S.
Special Housing Unit
ORGANIZATION3 w/ Plaza·33 w/ U.S.
Oklahoma
LOCATION3 w/ Plaza·33 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION2 w/ Plaza·34 w/ U.S.
South
LOCATION4 w/ Plaza·29 w/ U.S.