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138
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Canadian R&B singer, songwriter and producer
EFTA00674046
tel drops far more easily than even the most impressive address, but the Plaza as apartment house is not the Plaza. And the Plaza is not really the Plaza either, when a big chunk of rooms, including many of the best ones, are permanently reserved for the buying class. The Waldorf also intends to reser
t of what makes these spaces so charming is that they're out of another era—a glimpse of an old New York that doesn't really exist anymore. When the Plaza opened, at the turn of the last century, its interior was so ornate that the manager worried it might be too much even for the ultra- rich, and "ord
. There is a sort of largesse to a grand hotel that, along with their actual physical largeness, allows interlopers to roam. "I used to go into the Plaza and walk down corridors, go down staircases, peer over balconies," says Jeremiah Moss, the pseudonymous blogger at Vanishing New York "You'd find th
EFTA01612801
e office before 6. We can have a drink around 645 if you want 02:58:08 pm 2013/10/08 Where shall I meet you tonight 11:22:40 am Ok 03:04:40 pm Plaza? 12:23:33 pm Plaza closed , looking for someplace 04:02:27 pm Ok. Remind of the number of the building and code? Thx 04:08:32 pin Ok. Remind of
can have a drink around 645 if you want 02:58:08 pm 2013/10/08 Where shall I meet you tonight 11:22:40 am Ok 03:04:40 pm Plaza? 12:23:33 pm Plaza closed , looking for someplace 04:02:27 pm Ok. Remind of the number of the building and code? Thx 04:08:32 pin Ok. Remind of the number of the bu
EFTA00064194
cted at the OIG New 15 questions. Will you agree to a voluntary 16 York Field Office, located at 1 Battery Park 16 interview with the DOJ/OIG? 17 Plaza, New York, New York. Also present is 17 MR. : Yes. 18 DOJ/OIG ASAC or Assistant Special Agent-in- 18 MR. : Thank you, sir. So, this 19 Charge
EFTA00074025
can chat? Thanks! Sheb Sheb Swett I Assistant United States Attorney U.S. Attorneys Office for the Southern District of New York 1 St. Andrew's Plaza, New York, NY 10007 (212) 637-6522 EFTA00074026
EFTA00076121
turn date to Special Agent Eric Blachman and/or Assistant U.S. Attorney at: U.S. Attorne 's rim . , Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy o t e ed Declaration of Custodian of Records. PLEASE PRO
EFTA00080578
(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEAS
EFTA00086855
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION , DOB Plaza, New York, New York. Present for the interview was attorneys interview was AUSA . After individuals and the nature of the interview, Omer. Moon.
EFTA00092867
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0105
EFTA00088596
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attome 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEAS
EFTA00088989
(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLE
EFTA00088984
(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLE
EFTA00092639
(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEAS
EFTA00092863
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
EFTA00092855
a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092856 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
EFTA00092859
e requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159.
EFTA00085057
e (1) produced by on or before the return date to Assistant U.S Attorney at: U.S. Attorne 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
EFTA00094129
ochen 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 suspected fel
EFTA00095467
(1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: 212- 637-2415, or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of
EFTA00095473
ey's SEE ATTACHED RIDER. Personal appearance is not required if the rrequested records are (1) Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy o t e attached Declaration of Custodian of Records. PLEASE
EFTA00068090
s are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorn Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEAS

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
the Southern District
LocationFederal judicial district in New York City

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
City of New York
LocationCity in New York, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the United States Courthouse
LocationFederal courthouse in the United States
Plaza New York
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Media Access Control
OrganizationOrganization referenced in documents
IRS Forms 4789
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
the United States Attorne 's
LocationLocation referenced in documents
International Mobile Equipment Identity
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States