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Mollo Building
Organization
30
Total Mentions
30
Documents
56
Connected Entities
Organization referenced in documents
The Silvio J. Mollo Building, located at One Saint Andrew's Plaza in New York City, houses the U.S. Attorney's Office for the Southern District of New York. The documents in the Epstein files use the Mollo Building address as a point of contact for the U.S. Attorney's Office.
The Mollo Building appears in the documents as the mailing address for the U.S. Attorney's Office, Southern District of New York, in correspondence related to legal proceedings. These documents include letters to attorneys and other legal communications. The building also has connections via secure pedestrian bridges to the Thurgood Marshall U.S. Courthouse and the now-closed Metropolitan Correctional Center.
Key Highlights
- •The Mollo Building houses the U.S. Attorney's Office for the Southern District of New York.
- •The building is undergoing modernization to improve its systems and security.
- •The building is connected to the Thurgood Marshall U.S. Courthouse and the former Metropolitan Correctional Center via secure bridges.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 30)
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 2, 2020 BY ELECTRONIC MAIL New York, NY 10022 Denver, CO 80203 Re: United States v.
Page: EFTA00010287 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 13, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse
Page: EFTA00011133 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 5, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third A
Page: EFTA00018889 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 26, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gress
Page: EFTA00021689 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, N
Page: EFTA00023217 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 28, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse
Page: EFTA00024791 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy S
Page: EFTA00025239 →1 mention
ed for profit. EFTA00027212 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting rei
Page: EFTA00027213 →1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Jason E. Foy Foy & Seplowitz LLC 105 Main Street Hackensack, NJ
Page: EFTA00027732 →Sponsored
1 mention
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 April 14, 2021 BY USAfx Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Stre
Page: EFTA00031435 →EFTA00067103.pdf
1 mentionEFTA00067103
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 11, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southe
EFTA00068493.pdf
1 mentionEFTA00068493
U.S. Department of Justice United States Attorney Southern District of New York The SihioJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2021 BY E-MAIL The Honorable Alison J. Nathan United States District Judge Sout
Sponsored
EFTA00073801.pdf
1 mentionEFTA00073801
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York. New York 10007 October 11, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southe
EFTA00077380.pdf
1 mentionEFTA00077380
orney Southern District of New York BY EMAIL Lockheed Martin Co. 6801 Rockledge Drive Bethesda, MD 20817 RE: Court Subpoena Dear The SihioJ. Mollo Building One Saint Andrew's Plaza New York New York 10007 June 22, 2021 Please see the attached Court subpoena. You can reach me at the below phone number
EFTA00077389.pdf
1 mentionEFTA00077389
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 7, 2021 BY EMAIL The Honorable Alison J. Nathan United States District Court Southe
Sponsored
EFTA00080134.pdf
1 mentionEFTA00080134
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Third A
EFTA00086356.pdf
1 mentionEFTA00086356
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 22, 2021 BY E-MAIL The Honorable Alison J. Nathan United States District Court Sout
EFTA00090223.pdf
1 mentionEFTA00090223
U.S. Department of Justice United States Attorney Southern District of New York The SihioJ. Mollo Building One Saint Andrew's Plaza New York. New York 10007 November 18, 2021 BY E-MAIL The Honorable Alison J. Nathan United States District Judge Sout
Sponsored
EFTA00092436.pdf
1 mentionEFTA00092436
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 February 5, 2020 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 At
EFTA00094129.pdf
1 mentionEFTA00094129
k New York, New York 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey Jocks, Esq. Re: The Silvio!. Mollo Building One Saint Andrew-s Plaza February 6, 2020 Please be advised that the accompanying has been issued in connection with an official criminal invest
Sponsored
Connected Entities(20 of 56)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
30 docs30 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
25 docs25 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
20 docs20 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
Southern District
LocationFederal judicial district in New York City
14 docs14 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
10 docs10 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
9 docs9 co-mentions
DAMIAN WILLIAMS
PersonPerson referenced in documents
9 docs9 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
9 docs9 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
9 docs9 co-mentions
LM
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
8 docs8 co-mentions
Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
8 docs8 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
8 docs8 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
6 docs6 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
6 docs6 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
Damian Williams
PersonU.S. Attorney for SDNY, prosecuted Epstein-related cases
4 docs4 co-mentions