3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
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
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
Entities connected to both American Express and I. Records

Jeffrey Epstein
PERSON
San Juan
LOCATION
Prince Andrew
PERSON
Puerto Rico
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Foley Square
LOCATION
El Paso
LOCATIONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSONButterfield Circle
ORGANIZATIONthe United States Courthouse
LOCATIONIRS Forms 4789
ORGANIZATION
Plaza
ORGANIZATIONPlaza New York
LOCATIONLSJE LLC
ORGANIZATIONSubpoena Fulfillment
ORGANIZATIONFirstBank
ORGANIZATION