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Subpoena Fulfillment
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00095473.pdf
1 mentionEFTA00095473
ict of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued
EFTA00097184.pdf
1 mentionEFTA00097184
ict of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued
EFTA00105446.pdf
1 mentionEFTA00105446
EFTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear an
Sponsored
EFTA00155615.pdf
1 mentionEFTA00155615
trict of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued
Sponsored
Connected Entities(15)
Butterfield Circle
OrganizationOrganization referenced in documents
4 docs4 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
4 docs4 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
4 docs4 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
4 docs4 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
4 docs4 co-mentions
El Paso
LocationCity in and county seat of El Paso County, Texas, United States
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
the Southern District
LocationFederal judicial district in New York City
4 docs4 co-mentions
I. Records
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
3 docs3 co-mentions
Plaza New York
LocationLocation referenced in documents
3 docs3 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
2 docs2 co-mentions