Back to Network
10
Shared Docs
10
Same-Page
10 / 10
Mentions
Document Mentions (10 shared documents)
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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123478 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123466 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
e requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne 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. JE08112019
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123459 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
Sponsored
2 mentions1 same-page
Page ?Same page
a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123492 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123492 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
Page ?Same page
e requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne 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. JE08112019.
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123558
2 mentions1 same-page
Page ?Same page
the requested records are (1) produced on or before the return date to Assistant U.S. Atto of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel , email: d (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019.
g: Please see attached rider. Personal appearanc if the requested records are (1) produced on or before the return date to Assistant U.S. Atto of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel , email: d (2) accompanied by an executed copy of the attached Declaration of Custodian of
Sponsored
2 mentions1 same-page
Page ?Same page
a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092856 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092856 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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. 2019R0105
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092868 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133364 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BE
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
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133196 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
Sponsored
Mutual Connections (32)
Entities connected to both Plaza and the United States Attorne 's
Jeffrey Epstein
PERSON79 w/ Plaza·2 w/ the
Prince Andrew
PERSON65 w/ Plaza·11 w/ the
the Southern District
LOCATION54 w/ Plaza·11 w/ the
Foley Square
LOCATION53 w/ Plaza·11 w/ the
St. Andrew's
ORGANIZATION49 w/ Plaza·11 w/ the
Department of Justice
ORGANIZATION48 w/ Plaza·7 w/ the
Geoffrey S. Berman
PERSON40 w/ Plaza·10 w/ the
City of New York
LOCATION33 w/ Plaza·11 w/ the
Media Access Control
ORGANIZATION11 w/ Plaza·5 w/ the
International Mobile Equipment Identity
ORGANIZATION10 w/ Plaza·5 w/ the
AT&T Corporation
ORGANIZATION7 w/ Plaza·7 w/ the
New York City
LOCATION9 w/ Plaza·3 w/ the
The Silvio Motto Building
ORGANIZATION6 w/ Plaza·3 w/ the
FBI
ORGANIZATION7 w/ Plaza·2 w/ the
North Palm Beach
LOCATION4 w/ Plaza·4 w/ the
National Compliance Center
ORGANIZATION3 w/ Plaza·3 w/ the
Apple
ORGANIZATION3 w/ Plaza·3 w/ the
the Global Legal Ikmand Center
ORGANIZATION3 w/ Plaza·3 w/ the
Square, Inc.
ORGANIZATION4 w/ Plaza·2 w/ the
U.S. Department
ORGANIZATION4 w/ Plaza·2 w/ the