4
Total Mentions
4
Documents
27
Connected Entities
Name reference in documents
EFTA00109004
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc. DVD, etc.. at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req
EFTA00123537
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number 110 Date of request: 11/22/2019 Section B - Financial I
EFTA00133624_sub_003 - EFTA00133624_300
sts (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) I Storage Media Costa., Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) 1 812, 'fy that the wits's' ad a we not performed relative to any corpo
EFTA00133182_sub_002 - EFTA00133182_167
Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of req

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

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

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

New York City
LocationMost populous city in the United States

Foley Square
LocationStreet intersection in Manhattan, New York

Budget
OrganizationCar rental company
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
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
OBL Month
OrganizationOrganization referenced in documents

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
Loans & Lines
OrganizationOrganization referenced in documents
Master Charge
OrganizationOrganization referenced in documents

India
LocationState of the United States of America