Epstein Secrets

nies purporting to sell legal products, including "dog products, dive gear, carbonated drinks, green tea, and face creams"—and established Visa and MasterCard merchant accounts with offshore banks to accept payments 2 EFTA00040635 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 9 of 28 directed

Opposition To Defendants' Motions for a Bill of Particulars GEOFFREY S. BERMAN United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00040628 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State. Credit Card/Debit Card Authorization forms can be found on our • .dos.ny.

ew York, New York July 10, 2019 GP) Mar3EIVAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672 RIDER (Grand Jury Subpoena, dated July 10, 2019) Pleas

er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at

York July 10, 2019 GEOFFREI"S. AN United States Attorney for the Southern District of New York eVnee.-. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073314 • RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies o