Epstein Secrets

New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov EFTA00235809 RIDER (Grand Jury Subp

019 r" GEOFFREY S. BERMAN United States Attorney for the • e Southern Districcof New York Maurene Carney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA00235809 RIDER (Grand Jury Subpoena to UBS, dated August 1

S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for Particulars Discovery and Brady Material Dear Ms. Comey, Ms. Moe, and Mr. Rossmiller: We arc writing on behalf of Jeffrey Epstein regarding discovery in this case. In order to preserve Mr. Epstein's righ

New YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Steptoe STEPTOE S .1(11.01CON I I Re: United States v. Jeffrey Epstein. No. 19-cr-00490 Defendant's Request for P

y for the Southern District f New York -Maurene-Comey Assistant United States Attorney One St. Andrew

019 cr,e;ar GEOFFREY S. BERMAN United States Attorney for the Southern District f New York -Maurene-Comey Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, date

gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam

rk August 16, 2019 -c, GEOFFREY S. BERMAN United States Attorney for the Southern District f New York --> Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA01654123 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all availabl

New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov • EFTA01654851 RIDER (Grand Jury S

osea de,/n GEO FriEY S. BERMAN United States Attorney for the Southern DIstrictif New York • Mauranctomey Assistant United States Attorney One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] • EFTA01654851 RIDER (Grand Jury Subpoena to Experian, dated

gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business na

, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11, 201