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of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 6, 2020 Appearance Time: 10:00 am
U.S. Department ofJustice United States Attorney Southern District of New York New York, New York 10007 The Silvio!. Mono Building One Saint Andrew .s Plaza Ju
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: July 6, 2020 Appearance Time: 10:00 am
**** To: AT&T Attn: Global Legal Demands Center 11760 U.S. Highway I, Suite 600 North Palm Beach, FL 33408 Fax: (888) 938-4715 EFTA00102045 U.S. Department ofJustice United States Attorney Southern District of New York The Silvio!. Mono Building One Saint Andrew .s Plaza New York, New York 10007 Ju
r the Southern District of New York, at the United States Courthouse, 500 Pearl Street, Room 480 (via North elevators), in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 5, 2019 Appearance Time: 10 a.m
U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00092865 U.S. Department of justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York. New York 10007 Aug
of the United States for the Southern District of New York, at the United States Courthouse, I (via North elevators), in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: November 5, 2019 Appearance Time: 10 M.
U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Moll° Building October 22, 2019 VIA EMAIL T-Mobile USA, Inc. Law
r the Southern District of New York, at the United States Courthouse, 500 Pearl Street, Room 480 (via North elevators), in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: May 29, 2020 Appearance Time: 10 a.m. t
process, in connection with a criminal grand jury investigation. thank you, Assistant U.S. Attorney Southern District of New York EFTA01681831 U.S. Department ofJustice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 13, 2019 Appearance Time: 10:00 a
t the undersigned at . Strely, ( A ILI Melissa Leal Litigation Support Unit Fax: a EFTA00133434 A00-19-2019 10:43 US ATTORNEY SDNY F. CC? U.S. Department oraariee Washington. D.C. 20530 Request for Financial Information Under the Right to Financial Privacy Act (REPA) (Authorisation, Purchase Order a
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 13, 2019 Appearance Time: 10:00 a
includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 A
Entities connected to both City of New York and U.S. Department

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONPark Row
LOCATIONFBI
ORGANIZATION
the United States District Court
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONFederal Bureau of Prisons
ORGANIZATIONSouthern District
LOCATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Audrey Strauss
PERSONJack Goldberger
PERSON