5
Total Mentions
5
Documents
30
Connected Entities
Organization referenced in documents
EFTA00109004
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. To the best of my knowledge. the financial records received. for which we are being billed. are those of an individual or
EFTA00109044
ership of five or fewer individuals. Signature of United States Attorney's Office Representative Date Program Code: Call Number (if applicable): OBL Month (YRMO): B. A. Send Completed USA-211 Form & Invoice To: 3406 EFTA00109063 3407 3408 3413 A. Searching and processing costs (clerical or tec
EFTA00123537
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNI0): Tax ID Number. Terre MIES of my knowledge. the financial records received. for which we are being billed. are those of an individual or
EFTA00124811
and Jury Subpoena 2545 Program Code: N/A Project Code: N/A r 3414 Special Procedures 2545 YREGDOC: Call Number (if applicable): 22 Remarks: OBL Month (YR.M0) Tax ID Number. To the best of my knowledge. the &uncial weals received. foe witch we re beics billed. at those din irayidual at pumenhip of
EFTA00133182_sub_002 - EFTA00133182_167
counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m pa

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

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Budget
OrganizationCar rental company
City of New York
LocationCity in New York, United States
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
the Right to Financial Privacy Act
OrganizationOrganization referenced in documents
Budget / Fiscal Unit
OrganizationOrganization referenced in documents
Clerical/Technical
OrganizationOrganization referenced in documents
Computer Support Specialist
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Compact Disc
PersonName reference in documents

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

India
LocationState of the United States of America