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St. Andrew's
Organization
401
Total Mentions
401
Documents
500
Connected Entities
Episcopal school or church referenced in documents
Document Mentions (20 of 401)
EFTA00039983.pdf
1 mentionEFTA00039983
it will probably be boring. See you tomorrow. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00039984
EFTA00040145.pdf
1 mentionEFTA00040145
e more notes from our meetings today. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel EFTA00040145
EFTA00040159.pdf
1 mentionEFTA00040159
rk, New York July 19, 2021 /s AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New ork 10007 Email: Telephone: Rev. 02.01.12 EFTA00040159
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EFTA00040171.pdf
1 mentionEFTA00040171
ly 12, 2021 444.a-Ate AUDR STRAUSS United States Attorney for the Southern District ofNew York W" atw4c5 Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 Email: Telephone: Rev. 02.01.12 EFTA00040171
EFTA00040168.pdf
1 mentionEFTA00040168
k, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New Email Telephone: Rev. 02.01.12 EFTA00040168
EFTA00040179.pdf
1 mentionEFTA00040179
the s are , she is on page 8 under and before Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA00040179
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EFTA00040469.pdf
1 mentionEFTA00040469
rom 1-2 p.m. EST or after 5 p.m. EST. Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00040469
EFTA00040463.pdf
1 mentionEFTA00040463
you? Thanks so much, and have a good weekend, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 <2016.2.29 Meeting Notes and Business Cards.pdf' EFTA00040466
EFTA00040467.pdf
1 mentionEFTA00040467
k, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Email: Telephone: Rev. 02.01.12 EFTA00040467
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EFTA00040551.pdf
1 mentionEFTA00040551
, welcome any and all suggestions. Saved here Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00040551
EFTA00040628.pdf
1 mentionEFTA00040628
Opposition To Defendants' Motions for a Bill of Particulars GEOFFREY S. BERMAN United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00040628 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page
EFTA00066431.pdf
1 mentionEFTA00066431
ire and VD together to the chiefs later today. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza EFTA00066431
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EFTA00067098.pdf
1 mentionEFTA00067098
e days/times that are best for you? so much! Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel EFTA00067098
EFTA00068090.pdf
1 mentionEFTA00068090
TED: New York, New York August 11, 2019 CsKor. GEOFFREY S. BERMAN United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00068091 RIDER (Grand Jury Subpoena to TD Ameritrade, dated August II, 2019) Please provide the following in
EFTA00068994.pdf
1 mentionEFTA00068994
, New York October 7, 2021 /s AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Email: Telephone: Rev. 02.01.12 EFTA00068994
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EFTA00070837.pdf
1 mentionEFTA00070837
UDE EXPERT TESTIMONY OF DR. PARK DIETZ AND DR. ELIZABETH LOFTUS DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00070837 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 I. THE C
EFTA00072577.pdf
1 mentionEFTA00072577
send us any letters you put in for Epstein or Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: Thanks, EFTA00072577
EFTA00072586.pdf
1 mentionEFTA00072586
rk, New York July 28, 2021 Is AUDREY STRAUSS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New Y rk N w Y rk 10007 Rev. 02.01.12 EFTA00072586
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EFTA00073304.pdf
1 mentionEFTA00073304
New York September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern Districpf New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073305 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun
EFTA00039981.pdf
1 mentionEFTA00039981
s are added. See you tomorrow. EFTA00039981 Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York New York 10007 Tel: EFTA00039982
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Connected Entities(20 of 500)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
401 docs401 co-mentions
the Southern District
LocationFederal judicial district in New York City
252 docs252 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
237 docs237 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
171 docs171 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
165 docs165 co-mentions
City of New York
LocationCity in New York, United States
162 docs162 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
161 docs161 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
155 docs155 co-mentions
Southern District
LocationFederal judicial district in New York City
125 docs125 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
74 docs74 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
59 docs59 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
49 docs49 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
38 docs38 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
30 docs30 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
29 docs29 co-mentions
New York City
LocationMost populous city in the United States
27 docs27 co-mentions
United States
LocationCountry located primarily in North America
23 docs23 co-mentions
New York
LocationMost populous city in the United States
23 docs23 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
20 docs20 co-mentions
Plaza New York
LocationLocation referenced in documents
17 docs17 co-mentions