Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 202

lvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

n, Janusz Banast or Banasiar , Pancia rus mpany, tc., . Epstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705099 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 Wen Palm hack FL 334014235 (561)8204711 APPEARANCE NOTICE

Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 O American Express DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 itA RisCAN EXPRESS RE: Account No.. 3713-858472-31053 Our File No: 07143MQR1000153482 Dear Sir/Madam: Receipt of the subpoen

I an is oan< to your agency it and its contents age not to be distributed outside your agency. 3/E- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax:

, e. 500 West Palm Beach, FL 33401-5923 RE: Account Our File No: Dear Sir/Madam: American Express! DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso, TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab

U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 1

hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an