2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
EFTA00124811
rse of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under pe Ity of rjury that the foregoin • is true and correct. Executed on da of deelasan 1 (name and wk of F s) address) -4On-ro. foac 3790 air Defini
EFTA00133624_sub_002 - EFTA00133624_200
rse of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under pe Ity of rjury that the foregoin • is true and correct. Executed on da) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" i

New York City
LocationMost populous city in the United States

Vienna
LocationCapital of and state in Austria

Foley Square
LocationStreet intersection in Manhattan, New York
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
Navy Federal Credit Union
OrganizationOrganization referenced in documents
Subpoena Specialist
OrganizationOrganization referenced in documents
Copy/Membership Application
OrganizationOrganization referenced in documents
FL Evid
OrganizationOrganization referenced in documents
FoIlin Lane
PersonName reference in documents