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might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un. ed States Attorney Assistant United States Attorney Southern District of New York EFTA00100555 Grand Jury Subpoena .Fittiteb atatez Piztrith Trarrt SOUT
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York February 5, 2019 4A. GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te
2 mentions1 same-page
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is investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153628 (;rand Jury Subpoena pniteticatatez Pistr
u to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS KO---Th A- GEOFFREY S. BERMAN Eh ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, N Tele hone: EFTA0
2 mentions1 same-page
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ight interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE ii FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney ' • f New York EFTA00154989 (;rand Jury Subpoena prtitetroStatez Pistrict Train SOUTHERN DISTRICT
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS GEOFFREY S. BERMAN Ui ted States Attorney for the So them District o New York Assistant United States Attorney One St. Andrew's Plaza New York, N Tele hone: EFTA
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2 mentions1 same-page
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might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney Southern District of New York EFTA00079969 (;rand Jury Subpoena AnitetroStatez Pistrie Court SOUTHER
t you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 GS //kA• GEOFFREY S. BERMAN Eh Jed States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA
2 mentions1 same-page
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might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE n FFREY S. BERMAN Un' ed States Attorney Assistant United States Attorney Southern District of New York EFTA00079977 (;rand Jury Subpoena Artiteticatatez Pistrie Trani SOUTHE
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS KO----Th A- GEOFFREY S. BERMAN Ui ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EF
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Mutual Connections (28)
Entities connected to both ed States and Geoffrey S. Berman
Jeffrey Epstein
PERSON10 w/ ed·1,209 w/ Geoffrey
Prince Andrew
PERSON12 w/ ed·480 w/ Geoffrey
the Southern District
LOCATION11 w/ ed·417 w/ Geoffrey
Department of Justice
ORGANIZATION12 w/ ed·392 w/ Geoffrey
Ghislaine Maxwell
PERSON9 w/ ed·241 w/ Geoffrey
FBI
ORGANIZATION6 w/ ed·193 w/ Geoffrey
Foley Square
LOCATION10 w/ ed·180 w/ Geoffrey
Southern District
LOCATION2 w/ ed·180 w/ Geoffrey
St. Andrew's
ORGANIZATION9 w/ ed·171 w/ Geoffrey
New York
LOCATION8 w/ ed·171 w/ Geoffrey
George W. Bush
PERSON2 w/ ed·114 w/ Geoffrey
the United States Courthouse
LOCATION9 w/ ed·65 w/ Geoffrey
Prince Charles
PERSON3 w/ ed·71 w/ Geoffrey
David Boies
PERSON2 w/ ed·60 w/ Geoffrey
Minnesota
LOCATION2 w/ ed·42 w/ Geoffrey
Atlanta
LOCATION2 w/ ed·36 w/ Geoffrey
Washington D.C.
LOCATION2 w/ ed·31 w/ Geoffrey
SB
S. BERMAN
PERSON6 w/ ed·21 w/ Geoffrey
Sergey Brin
PERSON5 w/ ed·18 w/ Geoffrey
Teterboro
LOCATION2 w/ ed·16 w/ Geoffrey