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oduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and Detective Paul Byrne of the NYPD. : MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good mor
ence in court proceedings in thi s case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFFREY S. BERMAN: United/States Attorney By:______ Alex Rossmiller/ Alison Moe/Maurene Comey Assistant United States Attorney Southern DistrictofNew York Tel: (212) 6
his afternoon before U.S. Magistrate Judge Henry B. Pitman; The case is assigned to U.S. District judge Richard M. Berman. U.S. Attorney Geoffrey S.. Berman said: “As.alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein
See Attached Rider Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Child Exploitation and Human Trafficking Task Force, telephone: 917-692-0853, or via email at [email protected]; and (2) accompanied by an executed
na request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney WIA-14"- . Inee.— Alison G. Moe Assistant United States Attorney Telephone: CONFIDENTIAL SDNY_GM_00007660 EFTA_0012033
SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, [email protected]; and (2) accompanied by an execut
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt
ade in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for M
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
31, 2007: • a N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special A ent Amanda Young, Child Ex loitation and Human Trafficking Task Force, telephone: r via email at ; and (2) accompanied by an executed copy o t e attar ed Declarat
ubpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN By: ssistantUnited States Attorney EFTA01660946 • Grand Jury Subpoena Prrilekratates gliztritt apart SOUTHERN DISTRICT OF NEW YORK TO: AT&T
Entities connected to both Amanda Young and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Foley Square
LOCATIONSouthern District
LOCATIONSt. Andrew's
ORGANIZATION
New York
LOCATIONMartin Weinberg
PERSONLeon Black
PERSON
Harry Reid
PERSONCity of New York
LOCATION
George W. Bush
PERSON
Reid Weingarten
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION