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Organization
Federal Plaza VCAC/Human Trafficking
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00082565.pdf
1 mentionEFTA00082565
n date to Special Agent SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) at: Federal Bureau of Ia tion, 26 Federal Plaza VCAC/Human Trafficking, New York, NY 10278, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian o Records. PLEA
EFTA00091937.pdf
1 mentionEFTA00091937
rsonal appearance is not re ested records are (1) produced by on or before the return date to Special Agent t: Federal Bureau of Investi ation, 26 Federal Plaza VCAC/Human Trafficking, New York, NY 10278, telephone: or via email at ; and (2) accompanied by an executed copy of the attached ec Easton of Custodian o Records. PLEASE
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Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
American multinational technology company, a subsidiary of Alphabet Inc.
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
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
2 docs2 co-mentions
SB
S. BERMAN
PersonPerson referenced in documents
2 docs2 co-mentions
the United States Courthouse
LocationFederal courthouse in the United States
2 docs2 co-mentions
the Application and Order
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the "Service Provider
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Attn: Legal Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Debits Fre
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SF
SiDebra Freeman
PersonName reference in documents
2 docs2 co-mentions