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MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST, NEW YOFtK
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, New York. in the Southern District of New York, at the following date, time and place: Ap
DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK,
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
f the evidence that transfer is necessary. In re Charles Schwab & Co. Sec. Litig., 69 F.Supp.2d 734,735
NY CM/ECF Version 3.0L - Docket Report Page 1 of 5 CLOSED U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:02-cv-05332-SITS Citibank, N.A.I Epstein, et al Assigned to: Judge Sidney H. Stein Demand: $0 Cause: 28:1391 Persona
MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK,
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
il Notification, Katie Sluss Email Notification, CHARLES HA 9. Carrier Airbill # IZY041160198194452 10.
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
04/01 04/01 2413746F000R7BPG2 TSP TATTE BAKERY CHARLES BOSTON MA $16.05 04/01 04/01 2443106FDRQEDHKW
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK,
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York. at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, New York. in the Southern District of New York, at the following date, time and place: Ap
Entities connected to both Prince Charles and Foley Square

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON