3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA00040517
e 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the "Trust Documents"); > 2. Any drafts or notes of the Trust Documents; and > 3. Any communications relating to the Trust Documents. > Attached in response to request I are "The 1953 Trust" (dated August 8, 2019), the
EFTA00088989
elves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust Documents. N.B.: Personal appearance is not required if the re uested records are (1) produced by
EFTA00088984
elves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust Documents. N.B.: Personal appearance is not required if the re uested records are (1) produced by

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 1953 Trust
OrganizationOrganization referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
S. BERMAN
PersonPerson referenced in documents
Office Southern District
LocationLocation referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States
Plaza New York
LocationLocation referenced in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer