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the United States Courthouse
Location
90
Total Mentions
90
Documents
166
Connected Entities
Federal courthouse in the United States
Document Mentions (20 of 90)
EFTA00073304.pdf
1 mentionEFTA00073304
excuses being laid aside, you appear 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, ti
EFTA00074091.pdf
1 mentionEFTA00074091
excuses being laid aside, you appear 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, ti
EFTA00074086.pdf
1 mentionEFTA00074086
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00074159.pdf
1 mentionEFTA00074159
excuses being laid aside, you appear 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, ti
EFTA00074194.pdf
1 mentionEFTA00074194
excuses being laid aside, you appear 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, ti
EFTA00074190.pdf
1 mentionEFTA00074190
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00074198.pdf
1 mentionEFTA00074198
excuses being laid aside, you appear 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, ti
EFTA00074206.pdf
1 mentionEFTA00074206
excuses being laid aside, you appear 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, ti
EFTA00074202.pdf
1 mentionEFTA00074202
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00074210.pdf
1 mentionEFTA00074210
excuses being laid aside, you appear 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, ti
EFTA00074423.pdf
1 mentionEFTA00074423
excuses being laid aside, you appear 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, ti
EFTA00074384.pdf
1 mentionEFTA00074384
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00074441.pdf
1 mentionEFTA00074441
excuses being laid aside, you appear 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, ti
EFTA00074427.pdf
1 mentionEFTA00074427
excuses being laid aside, you appear 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, ti
EFTA00074419.pdf
1 mentionEFTA00074419
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00074432.pdf
1 mentionEFTA00074432
excuses being laid aside, you appear 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, ti
EFTA00074437.pdf
1 mentionEFTA00074437
excuses being laid aside, you appear 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, ti
EFTA00074719.pdf
1 mentionEFTA00074719
excuses being laid aside, you appear 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, ti
Sponsored
EFTA00079147.pdf
1 mentionEFTA00079147
excuses being laid aside, you appear 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, ti
EFTA00068090.pdf
1 mentionEFTA00068090
excuses being laid aside, you appear 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, ti
Sponsored
Connected Entities(20 of 166)
the Southern District
LocationFederal judicial district in New York City
88 docs88 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
85 docs85 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
84 docs84 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
79 docs79 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
74 docs74 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
65 docs65 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
57 docs57 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
46 docs46 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
21 docs21 co-mentions
Grand Ju
LocationLocation referenced in documents
17 docs17 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
17 docs17 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
15 docs15 co-mentions
New York
LocationMost populous city in the United States
15 docs15 co-mentions
Plaza New York
LocationLocation referenced in documents
15 docs15 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
15 docs15 co-mentions
TERRAMAR PROJECT INC.
OrganizationOrganization referenced in documents
13 docs13 co-mentions
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
13 docs13 co-mentions
ELLMAX LLC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
12 docs12 co-mentions
I. Records
OrganizationOrganization referenced in documents
11 docs11 co-mentions