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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
h 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: EFTA00123474 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
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
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
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
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
Sponsored
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.
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
2 mentions1 same-page
Page ?Same page
h 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: EFTA00125027 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
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.
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
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: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
r) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
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, 1 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. 2019R0159.
') address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or de
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
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity rimEn, International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or devic
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
") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or dev
Sponsored
Mutual Connections (36)
Entities connected to both Plaza and International Mobile Equipment Identity
Jeffrey Epstein
PERSON79 w/ Plaza·3 w/ International
Prince Andrew
PERSON65 w/ Plaza·13 w/ International
the Southern District
LOCATION54 w/ Plaza·14 w/ International
Foley Square
LOCATION53 w/ Plaza·10 w/ International
St. Andrew's
ORGANIZATION49 w/ Plaza·12 w/ International
Department of Justice
ORGANIZATION48 w/ Plaza·7 w/ International
Geoffrey S. Berman
PERSON40 w/ Plaza·9 w/ International
City of New York
LOCATION33 w/ Plaza·13 w/ International
Media Access Control
ORGANIZATION11 w/ Plaza·10 w/ International
Marc Rich
PERSON12 w/ Plaza·3 w/ International
the United States Attorne 's
LOCATION10 w/ Plaza·5 w/ International
AT&T Corporation
ORGANIZATION7 w/ Plaza·5 w/ International
FBI
ORGANIZATION7 w/ Plaza·4 w/ International
SB
S. BERMAN
PERSON8 w/ Plaza·3 w/ International
New York City
LOCATION9 w/ Plaza·2 w/ International
the United States Attorne
LOCATION7 w/ Plaza·4 w/ International
The Silvio Motto Building
ORGANIZATION6 w/ Plaza·4 w/ International
U.S. Department
ORGANIZATION4 w/ Plaza·5 w/ International
T-Mobile
ORGANIZATION2 w/ Plaza·6 w/ International
North Palm Beach
LOCATION4 w/ Plaza·2 w/ International