3
Shared Docs
3
Same-Page
4 / 3
Mentions
ter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00019961 --- PAGE BREAK --- Grand Jury Subpoena Pnitebratates Piztrirt arturt SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 1250
Page: EFTA00019962 →fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 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
Page: EFTA00019962 →the following: SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaration
Page: EFTA00019962 →istant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 EFTA00020847 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Interlochen Center for the Arts dated February 6, 2020) Please provide any and all records reflecting any and all donation(s), tuition
Page: EFTA00020848 →or Interlochen Arts Academy. N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, ; and (2) accompanied by an executed copy of the
Page: EFTA00020848 →Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tel 0.1 .1112324 gov EFTA00026854 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Interlochen Center for the Arts dated February 10, 2020) Please provide any and all records reflecting the names of all students who at
Page: EFTA00026855 →994 through December 31, 1998. N.B.: Personal appearance is notrequired if the r nested records are (1) produced by on or before the return date to Special Agent Fe estigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000 ; and (2) accompanied by an executed copy of the attached Declaratio
Page: EFTA00026855 →Entities connected to both Grand Jury and Special Agent

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONthe Borough of Manhattan
LOCATION
Geoffrey S. Berman
PERSONInterlochen Center for the Arts
ORGANIZATIONInterlochen
ORGANIZATIONJeffrey Jocks
PERSON