3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA00083666
to the present. EFTA00083668 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 August 20, 2019 Metropolitan Correctional Center Attn: Adam Johnson, Esq. 150 Park Row New York, New York 10007
EFTA00092436
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 February 5, 2020 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Re: Grand Jury
EFTA00094129
k 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey Jocks, Esq. Re: The Silvio!. Mollo Building One Saint Andrew-s Plaza February 6, 2020 Please be advised that the accompanying has been issued in connection with an official criminal investigation of a suspect

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Foley Square
LocationStreet intersection in Manhattan, New York
St. Andrew's
OrganizationEpiscopal school or church referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Arts Camp
OrganizationOrganization referenced in documents
Mollo Building
OrganizationOrganization referenced in documents
Interlochen Arts Academy
OrganizationOrganization referenced in documents
the United States Courthouse
LocationFederal courthouse in the United States

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