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Attn: Legal Division
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00099233.pdf
1 mentionEFTA00099233
he Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has be
EFTA00153787.pdf
1 mentionEFTA00153787
he Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan PR 00908 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Plaza
OrganizationCanadian R&B singer, songwriter and producer
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 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
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
2 docs2 co-mentions
Plaza New York
LocationLocation referenced in documents
2 docs2 co-mentions
FirstBank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
IRS Forms 4789
OrganizationOrganization referenced in documents
2 docs2 co-mentions
I. Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions