3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00074086
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpo
EFTA00074719
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 January 24, 2020 Expedia Group Attn: Legal Department 333 108 Avenue NE Bellevue, WA 98004
EFTA00079229
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 October 7, 2019 Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Ric
the United States Courthouse
LocationFederal courthouse in the United States

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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