Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
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 nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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. 2019R01059
nformation, along 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: EFTA00123511 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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 nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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. 2019R0105
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123483 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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. 2019R01059
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123496 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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
nformation, along 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: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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
nformation, along 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: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
Sponsored
Mutual Connections (29)
Entities connected to both Plaza and Office 1 St. Andrew's
Jeffrey Epstein
PERSON79 w/ Plaza·2 w/ Office
Prince Andrew
PERSON65 w/ Plaza·7 w/ Office
the Southern District
LOCATION54 w/ Plaza·7 w/ Office
Foley Square
LOCATION53 w/ Plaza·7 w/ Office
St. Andrew's
ORGANIZATION49 w/ Plaza·7 w/ Office
Department of Justice
ORGANIZATION48 w/ Plaza·6 w/ Office
Geoffrey S. Berman
PERSON40 w/ Plaza·7 w/ Office
City of New York
LOCATION33 w/ Plaza·7 w/ Office
Charlotte
LOCATION9 w/ Plaza·2 w/ Office
the United States Attorne
LOCATION7 w/ Plaza·2 w/ Office
FBI
ORGANIZATION7 w/ Plaza·2 w/ Office
USAA Federal Savings Bank
ORGANIZATION5 w/ Plaza·3 w/ Office
Indianapolis
LOCATION4 w/ Plaza·3 w/ Office
Square, Inc.
ORGANIZATION4 w/ Plaza·2 w/ Office
Equifax
ORGANIZATION3 w/ Plaza·2 w/ Office
TD Bank
ORGANIZATION3 w/ Plaza·2 w/ Office
Comcast
ORGANIZATION3 w/ Plaza·2 w/ Office
ET
Ed Tyrrell
PERSON3 w/ Plaza·2 w/ Office
Navy Federal Credit Union
ORGANIZATION3 w/ Plaza·2 w/ Office
Santander
ORGANIZATION2 w/ Plaza·2 w/ Office