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t information in the account is being preserved or viewed, please notify me before taking such action. Thank you for your cooperation. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney Telephone: EFTA00151590
trict of New York The Silvio 1. Mollo Building One Saint Andrew's Plant Ncw York, Ncw York 10007 December 12, 2018 By Email Google, Inc. Attn: Legal Department [email protected] To whom it may concern: You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1), any and a
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
w York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yolk 10007 January 23, 2020 VIA FAX JetBlue Airways Corporation Attn: Legal Department 2701 Queens Plaza N., Suite 1 Long Island City, NY 11101 Fax Number: 718-732-2330 Re: Grand Jury Subpoena Please be advised that the accompanyi
e Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 August 5, 2019 BY HAND DELIVERY MCC—Metropolitan Correction Center Legal Department 150 Park Row New York, NY 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Enclosed is discovery pertinent to the following inmate:
Page: EFTA00028446 →4380 Reports & Logs USA° 004381-USAO 004445 SORNA materials USAO 004446-USAO 004505 Travel Records USA() 004506-USAO 004518 Very truly yours, GEOFFREY S. BERMAN United States Attorney by: Assistant mte Cates Attorneys Enclosure USAO_002822, USAO_002824, USAO_002826, USAO_002827, USAO_002833, USAO_0
Page: EFTA00028447 →Entities connected to both Geoffrey S. Berman and Legal Department

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Foley Square
LOCATION
New York
LOCATIONSt. Andrew's
ORGANIZATIONMartin Weinberg
PERSON
George W. Bush
PERSONthe State of New York
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSONSpecial Housing Unit
ORGANIZATION
Baltimore
LOCATION
Bill Clinton
PERSONPark Row
LOCATION