Epstein Secrets

STRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th

t 19, 2019 & o%' . truer. 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 EFTA00123504 RIDER (Grand Jury Subpoena to JPMC, dated August 19, 2019) Ref.

STRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th

17, 2019 oreefir-ss. te." 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 rev. 02.01.12 EFTA00123486 RIDER (Grand Jury Subpoena to JPMC, dated August 17, 2019) Ref. No. 2019R01059 REQU

ates pistritt Court SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase National Subpoena Processing Center 7610 West WastSion Street Mail Code: Indianapolis. IN 46231 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY

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

One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 3, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing Indianapolis, Indiana 46231-1335 Fax Number: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connectio

k September 3, 2019 craer GEOFFREY S. BERMAN United States Attorney for the Southern District,of New York Assistant United States Attorney One St. Andrew's Plaza EFTA00074442 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated September 3, 2019) Please provide from account inception to the present

York New Mit New York 10007 August 16, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued

es of the Law. DATED: New York, New York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, Tele hone: EFTA00079293 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated August 16, 2019) Please provide from account ince

aza New York, New York 10007 October 8, 2019 JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapolis, Indiana 46231-1335 Fax Number: 317-757-7421 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued

es of the law. DATED: New York, New York October 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA00097254 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated October 8, 2019) Please provide from account in

STRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th

t 11, 2019 orearess. fbe." 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 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref.

STRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th

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)