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K TO: J.P. Morgan Chase Bank GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 18, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Em
HERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New Email Telephone: Rev
HERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 E
HERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 15, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Em
00 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 11, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 E
ke and Richard Kahn, Executors GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 24, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York Assistant United States Attorney New York, New York 10007 Email: Telephone: Rev. 0
00 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the United States District Court for the Southern District of New York, 40 Foley Square, in the Borough of Manhattan, City of New York, New York, in the Southern District of New Yor
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 11, 2021 DAMIAN WILLIAMS United States Attorney for the Southern District of New York New York New York 10007 Rev. 02.01.12 EFTA00087088
Entities connected to both the United States District Court and DAMIAN WILLIAMS

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
New York
LOCATION
Southern District of New York
ORGANIZATION
Foley Square
LOCATION
Prince Charles
PERSONCity of New York
LOCATION
New York City
LOCATION
Michael Cohen
PERSONSt. Andrew's
ORGANIZATION
Harvey Weinstein
PERSON
Denver
LOCATIONSecond Circuit
ORGANIZATION
Alfredo Rodriguez
PERSON