4
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4
Documents
7
Connected Entities
Location referenced in documents
EFTA00081924
ou have any difficulty accessing these materials or if you wish to arrange a time to review physical items in the FBI's custody. Very truly yours, Actin United States Attorne by: States Attorneys 06.20.2018 EFTA00081925
EFTA00087016
February 10, 2021, to file its reply papers. I thank the Court for its consideration of this submission. Respectfully submitted, AUDREY STRAUSS Actin United States Attorney By: Is/ Assistant United States Attorney 86 Chambers Street, 3`d Floor New York, NY 10007 Tele hone: Fax: Email: Cc (by ECF): Couns
EFTA00100643
vil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York June 29, 2020 /s (AR) AUDREY STRAUSS Actin United States Attorney for the Sout rn District of New York Assistant United States Attorney EFTA00100644 RIDER (Grand Jury Subpoena to USAA Federal Savings
EFTA01659653
nd intimidating emails and text messages to Victim-4. (Title 18, United States Code, Sections 2261A(2)(B) and 2.) tedri AUDREY S United TRAUSS Actin United States Attorney EFTA01659693 Form No. USA-33s-274 (Ed. 9-25-5B) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Southern District
LocationFederal judicial district in New York City
Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

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