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Federal Street, Suite #4
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00080006.pdf
1 mentionEFTA00080006
Andrew's Plaza New York, New York 10007 August 9, 2019 VIA FEDERAL EXPRESS State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street, Suite #4 Dover, DE 19901 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an officia
EFTA00080326.pdf
1 mentionEFTA00080326
Andrew's Plaza New York. New York 10007 August 9, 2019 VIA FEDERAL EXPRESS State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street, Suite #4 Dover, DE 19901 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an officia
EFTA01659389.pdf
1 mentionEFTA01659389
Andrew's Plaza New York. New York 10007 August 9, 2019 VIA FEDERAL EXPRESS State of Delaware Division of Corporations Attention: Subpoenas 401 Federal Street, Suite #4 Dover, DE 19901 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an officia
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Connected Entities(10)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
Dover
LocationTown and major ferry port in Kent, South East England
3 docs3 co-mentions
Foley Square
LocationStreet intersection in Manhattan, New York
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
City of New York
LocationCity in New York, United States
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 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
3 docs3 co-mentions
The Silvio J. Mollo Building
OrganizationFederal courthouse at One Saint Andrew's Plaza, Manhattan
2 docs2 co-mentions
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions