4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00070824
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Sarah Netbum United States
EFTA00073285
U.S. Department of .1 ustice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 September 3, 2020 BY FEDERAL EXPRESS MDC—Metropolitan Detention Center Legal Department 80 2
EFTA00080456
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 July 26, 2020 VIA EMAIL Marc A. Weinstein, Esq. Hughes Hubbard & Reed LLP One Battery Park P
EFTA00084801
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mediu Building One Saint Andrew's Plaza New York. New York 10007 February 28, 2019 TO BE FILED UNDER SEAL VIA EMAIL The Honorable Robert W. Sweet United Stat
Southern District
LocationFederal judicial district in New York City

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Boies Schiller
OrganizationGerman playwright, poet, philosopher and historian (1759–1805)
Subpoena Duces
PersonPerson referenced in documents
Roach
PersonNER artifact - unclear reference
Martindeli
PersonSurname or name fragment in documents
Chemical Bank
OrganizationFinancial services company
Meserve, Mumper & Hughes
OrganizationOrganization referenced in documents
Martindell
PersonSurname reference in Epstein-related documents
the Protective Order
OrganizationOrganization referenced in documents
International Tel
OrganizationOrganization referenced in documents
the Federal Criminal Code
OrganizationOrganization referenced in documents
Fourt
OrganizationOrganization referenced in documents
TeL Corp.
OrganizationOrganization referenced in documents
the Government's Investigation and Application
OrganizationOrganization referenced in documents
Eleventh Circuits
OrganizationOrganization referenced in documents
J. Gorenstein
PersonName reference in documents