3
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00133182_sub_002 - EFTA00133182_167
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 r. MAMA,- lict GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01
ons and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 0, ) 1 ( 0 M A M A - j c b GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01
EFTA00123529
you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 RftlEtAttAr- GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Foley Square
LocationStreet intersection in Manhattan, New York

TransUnion
OrganizationAmerican consumer credit reporting agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
City of New York
LocationCity in New York, United States
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
S.BERMAN
LocationLocation referenced in documents