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bject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02
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subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone: 212-637-2421 Email: ag usdoj.gov rev
ys (not to exceed 30). Date and time issued: O until, the facts justifying, jh later specific date of 1— LAS 1(:).4,k c1/4•ItA • City and state: New York NY Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title USAO 004235 EFTA_00022145 EFTA00171825 AO 93 (SLWY Rev. 01
y. (Title 18, United States Code, Section 1594; Title 21, United States Code, Section 853(p); and Title 28, United States Code, Section 2461.) 4 GEOFFREY S. BERMAN United States Attorney 13 USAO 004232 EFTA_00022142 EFTA00171822 Form No. USA-33s-274 (Ed. 9-25-58) UNITED STATES DISTRICT COURT SOUTHERN DI
CVVT Your Itinerary SatoTravel Trip on Feb 03, 2020 Locator: LVDGAX Date: Jan 24, 2020 Traveler ATTN DOJE2 31 WEST 8TH STREET, APARTMENT 3 NEW YORK NY 10011 US USA ALL MCO=S MUST BE MAILED TO. EOUSA 175 N STREET, NE, SUITE 6.5000 THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL PLEASE RETAIN FOR VOUC
t Andrew's Plaza New York New York 10007 MEMORANDUM Jonathan Pelletier Acting Chief Financial Officer Executive Office of U.S. Attorneys FROM: Geoffrey S. Berman U.S. Attorney, Southern District of New York SUBJECT: Foreign Travel for AUSAs DATE: January 23, 2020 a and This memo is intended to uest a r
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rhart HOLLAND & KNIGHT LLP 31 West 52s Street New York. NY 10019 Nicholas J. Lewin Paul M. Krieger KRIEGER KIM & LEWIN, LLP 500 Fifth Avenue New York NY 10110 Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 Imran H. Ansari AIDALA, BERTUNA & KAMINS, P.C. 546 Fifth Avenue 6th Fl
port their alleged abuse to the FBI. McCawley declined to say if any had been interviewed by the feds, but Manhattan federal prosecutor I ... told Berman that the case against Epstein was `getting stronger every day.'"); Mark Townsend, "Prince Andrew: US prosecutor leading inquiry into Epstein links
r days (not to exceed 30). °until, the facts justifying, e specific date of Date and time issued: l r - 6. 6 1 to.vst ek. iA • City and state: New York NY ' Judge's signature Hon. Barbara Moses, U.S. Magistrate Judge Printed name and title EFTA00247253 AO 93 (SDNY Rev. 01/17) Search and Seizure %
SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. 'INDICTMENT (18 U.S.C. S§ 371, 1591(a), (b)(2), and 2) GEOFFREY S. BERMAN rney Forepe on 14. EFTA00247251 EXHIBIT B 201748.02 EFTA00247252 AO 93 (SONY Rev. 01/17) Search and Seizure Warreot UNITED STATES DISTRICT
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ubject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: iev. anti EFTA00134298 Tabl
Entities connected to both NEW YORK NY and Geoffrey S. Berman

Jeffrey Epstein
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Richard Kahn
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FedEx
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JPMorgan Chase
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Ghislaine Maxwell
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Newark
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George Mitchell
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Marc Rich
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Lesley Groff
PERSONDarren Indyke
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David Mitchell
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Eric Trump
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Prince Andrew
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Ralph Lauren
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Memphis
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United States
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Martha Stewart
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George W. Bush
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