7
Total Mentions
7
Documents
27
Connected Entities
Organization referenced in documents
EFTA00081990
New York, New York 10007 June 24, 2019 BY MAIL Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal Department — Subpoena To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim
EFTA00082004
New York, New York 10007 June 24, 2019 BY MAIL Amazon.com, Inc. Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal Department — Subpoena To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim
EFTA00082565
United States Attorney 3 EFTA00082567 U.S. Department of Justice United Stales Attorney Southern District ofNeu York VIA EMAIL Google, Inc. Attn: Legal Department 1600 Amphitheatre Parkway Mountain View, CA 94043 uslawenforcement(4)google.corn To whom it may concern: The SIMo J. Afollo Building One Sabo A
EFTA00091937
United States Attorney 3 EFTA00091939 U.S. Department of Justice United States Attorney Southern District of New York VIA EMAIL Google, Inc. Attn: Legal Department 1600 Amphitheatre Parkway Mountain View. CA 94043 To whom it may concern: October 23, 2019 19 MAG 9975 Please be advised that the accompanying
EFTA00095995
0095995 Grand Jury Subpoena torte, tr atzttez pistrirt Triurt SOUTHERN DISTRICT OF NEW YORK TO: Arnazon.com, Inc. Co ration Service Com • an Attn: Legal Department — Subpoena GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of t
EFTA00152432
rn District of Now York EFTA00152436 Grand Jury Subpoena Prtitekratatez jai strict Gaud SOUTHERN DISTRICT OF NEW YORK TO: Oath Holdings, Inc. Attn: Legal Department [email protected] GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and att
EFTA00153743
y Southern District of New York The Silvio J. Mao Building One Saba Andrew& Plaza New York New York 10007 July 13, 2017 BY EMAIL Google, Inc. Attn: Legal Department 1600 Amphitheatre Parkway Mountain View. CA 94043 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been is
the Application and Order
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

Foley Square
LocationStreet intersection in Manhattan, New York

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the "Service Provider
OrganizationOrganization referenced in documents

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

New York City
LocationMost populous city in the United States
City of New York
LocationCity in New York, United States
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Human Trafficking Task Force
OrganizationOrganization referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

American multinational technology company, a subsidiary of Alphabet Inc.
SiDebra Freeman
PersonName reference in documents

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
Tumwater
LocationLocation referenced in documents