Epstein Secrets

ndividuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate

w York buffw2S. gaw6thirt GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00109005 RIDER Grand Jury Subpoena to Credit One Bank dated October 2, 2019 Refer

dividuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rat

ber 2, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York EFTA00109050 Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 Grand Jury Subpoena SOUTHERN DISTRICT OF NEW YORK RIDER Grand Jury Subpoena to First P

ndividuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate

mber 22, 2019 I S. eal4^6V- GEOFFRE1nS. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00123538 RIDER Grand Jury Subpoena to JP Morgan Chase dated November 22, 2019 Ref

ndividuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate

19, 2019 ocarreas. true." GEOFFREY S. BERMAN 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: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)

nd may be disclosed without your consent as permitted by the Privacy Act of 1974 and all applicable Routine Uses as may be published at any time in the Federal Register, including the Routine Uses for the NGI system and the FBI's Blanket Routine Uses. Routine uses include, but are not limited to, disclosures to: em

York, New York June 15, 2020 GEOFF E .GERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01699745 RIDER (Grand Jury Subpoena to AT&T. dated June 15. 2020) Please provide any and all rec