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U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building Nen• York, Nru• York 10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies
rk June 29, 2020 Is =I A 1 REY STRAUSS Ac 'ag United States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00102390 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Pleas
orney Southern District of New York BY EMAIL Lockheed Martin Co. 6801 Rockledge Drive Bethesda, MD 20817 RE: Court Subpoena Dear The SihioJ. Mollo Building One Saint Andrew's Plaza New York New York 10007 June 22, 2021 Please see the attached Court subpoena. You can reach me at the below phone number
enalties of the Law. DATED: New York, New York June 22, 2021 AUDREY STRAUSS United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Rev. 02.01.12 EFTA00077381
U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew-s Plaza New York, New York 10007 February 5, 2020 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 At
DATED: New York, New York February 5, 2020 (_f,e;ere.z,r GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00092437 RIDER (Grand Jury Subpoena to Interlochen Center for the Arts dated February 5, 2020) Please provi
k New York, New York 10007 Interlochen Center for the Arts 4000 Highway M-137 Interlochen, MI 49643 Attn: Jeffrey Jocks, Esq. Re: The Silvio!. Mollo Building One Saint Andrew-s Plaza February 6, 2020 Please be advised that the accompanying has been issued in connection with an official criminal invest
ew York February 6, 2020 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Th Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 Tele hone: EFTA00094130 RIDER to Interlochen Center for the Arts dated February 6, 2020) Please provide any an
26 Federal Plaza• New York, NY 10278 EFTA01660976 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew Pkr-a New York. New York 10007 May 15, 2019 BY FAX Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180
rk, New York June 6, 2019 GEOFF S. BEttiN United States Attorney for the Southern District of New York • Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA01660953 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all records (including
TICE FEDERAL BUREAU OF INVESTIGATION EFTA01699332 U.S. Department of Justice United States Attorney Southern District of New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 1, 2020 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury s
k December 1, 2020 /s AUDREY STRAUSS Acting United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA01699334 -4. Advice of Rights 1. You may refuse to answer any question if a truth
Entities connected to both Mollo Building and St. Andrew's

Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Jeffrey Epstein
PERSONCity of New York
LOCATIONSouthern District
LOCATIONthe United States Courthouse
LOCATIONFBI
ORGANIZATION
Plaza
ORGANIZATION
Audrey Strauss
PERSON
the United States District Court
ORGANIZATION
New York City
LOCATION
United States
LOCATIONJeffrey Pagliuca
PERSON
Michael Cohen
PERSONLaura Menninger
PERSON
Denver
LOCATION