7
Total Mentions
7
Documents
30
Connected Entities
Organization referenced in documents
EFTA00123499
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
EFTA00123509
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123511 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
EFTA00123504
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
EFTA00123481
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123483 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
EFTA00123494
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123496 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
EFTA00133182_sub_001 - EFTA00133182_100
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
EFTA00133182_sub_002 - EFTA00133182_167
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

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

Plaza
OrganizationCanadian R&B singer, songwriter and producer
City of New York
LocationCity in New York, United States

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
USAA Federal Savings Bank
OrganizationOrganization referenced in documents

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
the United States Attorne
LocationLocation referenced in documents
Katrina Shuliac
PersonName reference in documents
Subpoenas Department
OrganizationOrganization referenced in documents
Square, Inc.
OrganizationOrganization referenced in documents
Pistritt Court
OrganizationOrganization referenced in documents
Alistrict Court
OrganizationOrganization referenced in documents
90A-NY-3151227-SBP
OrganizationOrganization referenced in documents
Santander Bank
OrganizationOrganization referenced in documents
Hutchinson Whitestone Motel
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)