Epstein Secrets

EFTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses bei

subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July II, 2019 GS~ /AA- GEOFFREY S. BERMAN Ui ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 Te

ck Name, Address & Telephone Date I Due Interest ^ Monthly Unpaid Number of Creditor Account Number Incurred Date Rate Payment Balance American Express — Centurion P.O. Box1270 9/28/2012 New York, NY 07101-1270 10/13/2012 N/A Varies American Express —Gold 10/8/2012 11/2/2012 N/A Varies Am

on a Sack WA WA JP Yowl Chew Bra (0224620001 Br* Emily Palma IP Vales Vries Various various Venous Loon a Berk WA WA 3414012 lieuberpr Berman. LLC AC 955.00292 Managed Eosin various Varkus Back Feta* WA WA 3/31/21)1a 341/2012 Vanes Various Varese "WOW 04961903 Loco Sack Fanny

States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand

ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt

States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses bei

subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 C /4A- GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te

notice of applicable victim's rights. o Financial Analysis: EFTA01699581 • Multiple subpoenas have been issued for dozens of Epstein accounts at American Express and Deutsche Bank. SDNY is continuously engaged with legal representatives at both institutions and subpoena results are being analyzed by a NYO Fi

nt Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational interest in the

very pertinent to the following inmate: • Jeffrey Epstein: 76318-054 Please allow him access to the materials enclosed. Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Ban

4380 Reports & Logs USA° 004381-USAO 004445 SORNA materials USAO 004446-USAO 004505 Travel Records USA() 004506-USAO 004518 Very truly yours, GEOFFREY S. BERMAN United States Attorney by: Assistant mte Cates Attorneys Enclosure USAO_002822, USAO_002824, USAO_002826, USAO_002827, USAO_002833, USAO_0

believe someone may have posted information relevant to this case. 06.20.2018 EFTA00030532 --- PAGE BREAK --- Page 2 Description Bates Range American Express Records USAO 000001-USAO 000041 Apple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Ban

r a "plea offer," as those terms are used in Lafier v. Cooper, 132 S. Ct. 1376 (2012); Missouri v. Fiye, 132 S. Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney by: Enclosure Assistant United States Attorneys 06.20.2018 EFTA00030536