Epstein Secrets

isclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very

a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 2423(a), 1591 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT

Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. EFTA00019505 --- PAGE BREAK --- Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1

United States Attorn 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: n and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti

United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: [1',[11.I' EFTA00027184 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Wells Fargo Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by t

United States Attorn 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti

United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: [1',[11.I' EFTA00027199 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account contro

United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019801059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sancti

States Attorney Southern District of New York The Silvio..1. Mao Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board