Epstein Secrets

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, 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:

statutory non-disclosure obligation.' I Iterative does not appear to be a "financial institution" for purposes of the non-disclosure provisions of the Right to Financial Privacy Act, 12 U.S.C. § 3401, et seq., nor does it appear to 4 EFTA00102645 Such an order is not prohibited by Federal Rule of Criminal Procedure 6(e), as R

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people 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 D

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109011 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

ern 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: EFTA00109047 Appearance Date: October 16, 2019 Appearance Time: 10:00 a.m. to testify and

rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing su

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people 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 D

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123544 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people 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 D

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub