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Grand Ju
Location
19
Total Mentions
19
Documents
35
Connected Entities
Location referenced in documents
Document Mentions (19)
EFTA00074194.pdf
1 mentionEFTA00074194
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00074190.pdf
1 mentionEFTA00074190
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00074198.pdf
1 mentionEFTA00074198
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
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EFTA00074206.pdf
1 mentionEFTA00074206
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00074202.pdf
1 mentionEFTA00074202
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00074210.pdf
1 mentionEFTA00074210
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
EFTA00074384.pdf
1 mentionEFTA00074384
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub ena, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00079969.pdf
1 mentionEFTA00079969
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00079973.pdf
1 mentionEFTA00079973
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
EFTA00079977.pdf
1 mentionEFTA00079977
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00092440.pdf
1 mentionEFTA00092440
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated February 5, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
EFTA00092436.pdf
1 mentionEFTA00092436
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated February 5, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
Sponsored
EFTA00096326.pdf
1 mentionEFTA00096326
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated January 27, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
EFTA00153644.pdf
1 mentionEFTA00153644
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00153633.pdf
1 mentionEFTA00153633
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
EFTA00153628.pdf
1 mentionEFTA00153628
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00153638.pdf
1 mentionEFTA00153638
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
EFTA00270154.pdf
1 mentionEFTA00270154
06/2006 and served at the on 10/16/2006. Details: On 10/16/2006, SA received from sa.via Federal Ex ress delive ry service, the su referenced Grand Ju b oena. On that date, SA and SA ent to the located at , New York New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the
Sponsored
EFTA01681808.pdf
1 mentionEFTA01681808
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated August 25, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
Sponsored
Connected Entities(20 of 35)
the Southern District
LocationFederal judicial district in New York City
18 docs18 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
18 docs18 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
18 docs18 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
17 docs17 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
17 docs17 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
16 docs16 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
12 docs12 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
9 docs9 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
7 docs7 co-mentions
New York
LocationMost populous city in the United States
7 docs7 co-mentions
IB
Ida Ghislaine Borgerson
PersonPerson referenced in documents
7 docs7 co-mentions
ed States
LocationLocation referenced in documents
6 docs6 co-mentions
Legal Department
OrganizationLegal department
4 docs4 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
4 docs4 co-mentions
VCAC/Human Trafficking
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
3 docs3 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
2 docs2 co-mentions
JetBlue Airways Corporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions