7
Total Mentions
7
Documents
11
Connected Entities
Person referenced in documents
EFTA00100470
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C July 5, 201 AL9 ( GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100473 A
EFTA00100506
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York CS July 5, 2019 (AL GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100506 A
EFTA00100503
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C July 5, 201 A 9 ( GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100503 A
EFTA00100521
bject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C 5 July 5, 201 AL9 ( GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100521 A
EFTA00100524
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York Cs July 5, 2019 (Ag_ GEOFFREY S. BEkmAN Un. ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100524 A
EFTA00100512
subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York Cs July 5, 2019 (AL GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100512 A
EFTA01726017
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 5, 2019 Cs GEOFFREY S. BE the ork Assistant Unite tates Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA01726019 Advice of

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Foley Square
LocationStreet intersection in Manhattan, New York

United States
LocationCountry located primarily in North America
S. BERMAN
PersonPerson referenced in documents
Pistrith
OrganizationOrganization referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Astrid
PersonFirst name reference to multiple individuals in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein