6
Shared Docs
6
Same-Page
6 / 6
Mentions
Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY
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
65th Street LLC. Dear--, Esq.: Please let me know if you think you will need me to testify at the trial. I am planning a trip to visit my son in Atlanta from December 23 - December 27. Otherwise, I will be around in Manhattan. Best, Larry Fallek Please note our new address: Fallek & Fallek, PLLC
Cc: " (NY) (FBI)" Subject: [EXTERNAL EMAIL] - RE: [EXTERNAL] Re: Call Date: Fri, 17 Dee 2021 19:11:23 +0000 Importance: Normal The courthouse, 40 Foley Square. When you get here, call Special Agent who will get you in and tell you where to go. From: Larry < Sent: Friday, December 17, 2021 2:02 PM To:
lo Building One Saint Andrew's Plaza New York New York 10007 January 23, 2020 VIA EMAIL Delta Airlines, Inc. Attn: Judy Gorham P.O. Box 20574 Atlanta, GA 30320 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an offic
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
lo Building One Saint Andrew's Plaza New York New York 10007 January 23, 2020 VIA EMAIL Delta Airlines, Inc. Attn: Judy Gorham P.O. Box 20574 Atlanta GA 30320 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an offici
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
313 Grand Jury Subpoena pnitetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY
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
ember 16, 2019 Attn: AUSA U. S. Attorney's Office One St. Andrew's PI, New York, NY 10007 RE: Request for Records Equifax, Inc PO Box 105139 Atlanta, Georgia 30348 (866) 222-5901 (888) 826-0692 (fax) Dear Sir/Madam: In response to your request for records, Equifax states as follows: Credit re
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, Ncw York, in the Southern District of New York, at the following date, time and place: Ap
Entities connected to both Atlanta and Foley Square

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
American Express
ORGANIZATIONSt. Andrew's
ORGANIZATIONLeon Black
PERSON
Geoffrey S. Berman
PERSONCity of New York
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION