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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
e (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 execu a copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
States Attorney Southern District of New York EFTA00097184 Grand Jury Subpoena Pnitehatates Piztritt (grant 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
e (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. PLEASE PROVID
tates Attorney Southern District of New York EFTA00155615 Grand Jury Subpoena Pullet( Mutes Pistrirt arourt 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
e (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. PLEASE PROVID
Entities connected to both American Express and Plaza New York

Jeffrey Epstein
PERSON
San Juan
LOCATION
Prince Andrew
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Plaza
ORGANIZATIONthe United States Courthouse
LOCATION
El Paso
LOCATIONJane Doe
PERSON
Geoffrey S. Berman
PERSONButterfield Circle
ORGANIZATIONI. Records
ORGANIZATIONLSJE LLC
ORGANIZATIONIRS Forms 4789
ORGANIZATION
Audrey Strauss
PERSONSubpoena Fulfillment
ORGANIZATION