13
Total Mentions
12
Documents
17
Connected Entities
Person referenced in documents
EFTA00285909_sub_003 - EFTA00285909_300
untry and periodically return to the beautiful coastal city of St. Andrews, right next to the famous Old Course, the birthplace of golf. In 1980 at St. Andrews, Glashow, fresh from having won a Nobel Prize, and Gerardus 't Hooft, a famous former student of Veltman's, lec- tured at the school, and I was priv
AR The Scottish summer schools have a poetry of their own. They rotate around the country and periodically return to the beautiful coastal city of St. Andrews, right next to the famous Old Course, the birthplace of golf. In 1980 at St. Andrews, Glashow, fresh from having won a Nobel Prize, and Gerardus 't
EFTA00126099
ing advised of the identity of the [ .i.N OFFICIAL RECORD bler . Dateofentry 09/06/2019 interviewed at the United States of New York (SDNY), 1 St. Andrews interview were Special Agent , Assistant United attorney, interviewing investigators and the nature of the interview, provided the following in
EFTA00126115
eement, OFFICIAL RECORD Date of entry 32/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent (SA) , and O
EFTA00135558
Attorneys Office Plaza, New York, (SA) the Inspector General (DIG) SA (AUSA) Todd. AUSA AUSA (USAO), Southern District of New York (SDNY), 1 St. Andrews New York. Present for the interview were FBI Special Agent , FBI Task Force Officer (TFO) , Office of Assistant United States Attorney , and at
EFTA00141114
al.• fit tatanua. .15001 Date of entry 12/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA , FBI Special Agent (SA) , and O
EFTA00141099
t, 0 OFFICIAL RECORD - . laucatemry 12/20/2019 was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA FBI Special Agent (SA) , and Off
EFTA00681337
dates that he will be traveling in Europe. Best, Julie • 5-15 & 16 Florence, Italy • 5-21-27 Portugal • 5-28-31 Berlin, Germany • 5-31-6-7 St. Andrews Scotland • 6-17-19 Florence, Italy • 6-28-29 Berne, Switzerland Julie Shample I t: m: Harvard Kennedy School I Office of Lawrence H. Summers
EFTA02544021
91a4c800aa8e30e904efOce62117393117da6a5790cd78e0612e8 a2c48816698> Perhaps the most famous golf hotel in the world, the Old Course Hotel and Spa in St. Andrews, Scotland, hovers on the edge of the Old Course and overlooks the sea. While a stay here fulfills the golf aficionado's ultimate fantasy, it also s
EFTA02379187
send you the dates that he will be=traveling in Europe. Best, Julie 5-15 & 16 Florence, Italy 5-21-27 Portugal 5-28-31 Berlin, Germany 5-31-6-7 St. Andrews Scotland 6-17-19 Florence, Italy 6-28-29 Berne, Switzerland Julie Sham le I <mailto Harva=d Kennedy School I Office of Lawrence H. Summers 79
EFTA00098331_email_004
ive does not have McAfee encryption software and instead uses the encryption on the drive. That drive for counsel is available to be picked up at 1 St. Andrews now. The drive for Ms. Maxwell is being shipped out to the MDC via FedEx today as well. Best, Assistant United States Attorney Southern District o
EFTA00062964
entry 32/20/2019 Pursuant to a Proffer Agreement, was interviewed at the United States Attorneys Office of the Southern District of New York, 1 St. Andrews, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney (AUSA) , AUSA Nicolas Roos, FBI Special Agent (
EFTA00237405_sub_002 - EFTA00237405_200
serves as a member of the North Asia Executive Committee of the Urban Land Institute. Mr. Grant holds a BSc (Honors) degree from the University of St. Andrews and a master's degree from New York University. Rob Harper is a Senior Managing Director and the Head of Europe for Blackstone Real Estate Debt Str

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the United States Attorneys Office
OrganizationGovernment agency

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

Michael Cohen
PersonAmerican former attorney and former Republican official

Geneva
LocationCity in Switzerland and capital of its canton

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Larry Summers
PersonAmerican economist and government official (born 1954)

Florence
LocationItalian city and commune, located in Tuscany
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Plaza
OrganizationCanadian R&B singer, songwriter and producer
Julie Shample
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

United States
LocationCountry located primarily in North America