11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA00066536
ow theirs will be styled. Thanks—and sorry for the (further) intrusion! EFTA00066536 U.S. Attorneys ice or the outhern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA00066537
EFTA00074242
30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00074242
EFTA00078227
30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00078227
EFTA00085057
ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New Yorl 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. PL
EFTA00086553
nuary 27, 2020 12:52 PM To: (USANYS) • Subject: I Counsel to the U.S. Attorney U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA00086553
EFTA00095386
tion=click&module=Top%20Stories&pgtype=Homepage Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza, New York, NY 10007 Tel: / Fax EFTA00095386
EFTA00098046
01.htm (USANYS)" Counsel, A drive and a CD containing a new discovery production in the above-referenced case are now available for pickup at One St. Andrew's Plaza. Attached please find the accompanying discovery letter. This morning, I hand delivered a copy of this production and a laptop to the MDC for Ms. Ma
EFTA00102639
the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt
EFTA00102515
d records are (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. PL
EFTA00105584
led. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA00105584
EFTA00109044
long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec

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

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

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

Foley Square
LocationStreet intersection in Manhattan, New York

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
U.S. Attorneys Office
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer

United States
LocationCountry located primarily in North America
City of New York
LocationCity in New York, United States
Southern District
LocationFederal judicial district in New York City