2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00085057
ether in the United States or any foreign jurisdiction. 3. The "Property" means the property located at 4. The "Transaction" means the purchase of the Property by Granite Realty, LLC. 5. Where possible, please produce the records requested herein in electronic form (native format where necessary to view the material in its
EFTA00092639
r in the United States or any foreign jurisdiction. 3. The "Property" means the property located at H. 4. The "Transaction" means the purchase of the Property by Granite Realty, LLC. 5. Where possible, please produce the records requested herein in electronic form (native format where necessary to view the material in its

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

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

Plaza
OrganizationCanadian R&B singer, songwriter and producer

Foley Square
LocationStreet intersection in Manhattan, New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
City of New York
LocationCity in New York, United States
the Southern District
LocationFederal judicial district in New York City
St. Andrew's
OrganizationEpiscopal school or church referenced in documents
Office, Southern District
OrganizationOrganization referenced in documents