18
Total Mentions
18
Documents
43
Connected Entities
Location referenced in documents
EFTA00068090
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00073427
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email a and (2) accompanied by an Wi tte,of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELE
EFTA00080976
are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Oftic Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: = I , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE
EFTA00088989
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: lin or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PRO
EFTA00088984
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: lin or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PRO
EFTA00095467
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: 212- 637-2415, or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
EFTA00095473
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an execu a copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00097028
ted records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, net of New York I St. Andrew's Plaza New York, NY 10007, telephone: or via email at and (2) accompanied by an execu copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
EFTA00097178
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00097184
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
EFTA00098732
rds are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's 0 Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at and (2) accompanied by an execu e copy of the attache ec ara ton o us o ian o ecords. PLEASE PROVIDE IN
EFTA00099233
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00100555
are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Offic Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: = I , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE
EFTA00100643
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
EFTA00102389
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York I St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
EFTA00105868
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00153787
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
EFTA00155615
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
the Southern District
LocationFederal judicial district in New York City

Foley Square
LocationStreet intersection in Manhattan, New York

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer
the United States Courthouse
LocationFederal courthouse in the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
IRS Forms 4789
OrganizationOrganization referenced in documents
S. BERMAN
PersonPerson referenced in documents
I. Records
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents

El Paso
LocationCity in and county seat of El Paso County, Texas, United States
Andrew Stemmer
PersonPerson referenced in documents

American Express
OrganizationAmerican multinational financial services corporation

David Boies
PersonAmerican lawyer and chairman
Boles Schiller Flexner LLP
OrganizationOrganization referenced in documents
I. Documents
OrganizationOrganization referenced in documents