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S.BERMAN
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00123529.pdf
1 mentionEFTA00123529
ivil 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. 02.01.12 EFTA0
EFTA00133182.pdf
1 mentionEFTA00133182_sub_002 - EFTA00133182_167
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. 02.01.12 EFTA0
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Connected Entities(10)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
TransUnion
OrganizationAmerican consumer credit reporting agency
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
City of New York
LocationCity in New York, United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 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
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
GEOFFRE
OrganizationOrganization referenced in documents
2 docs2 co-mentions