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ena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00104710 Grand Jury Subpoena Prtitar attics Pistrith (Erfurt SOUTHERN DISTRICT OF
y yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00104710 Grand Jury Subpoena Prtitar attics Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: MICHAEL REITER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 15, 2019 Geock.as. teff..brtax GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
Grand Jury Subpoena Prritebatzttes Piztrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: R. Silvia GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear an
civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 15, 2019 644k-a s. ars..,,tax GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
Grand Jury Subpoena Prriteb °States Piztrict (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
na request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attome Assistant United States Attorney Telephone: EFTA00151593 Grand Jury Subpoena AiniteboStates pistrirt (Erfurt SOUTHERN DI
GEOFFREY S. BERMAN United States Attome Assistant United States Attorney Telephone: EFTA00151593 Grand Jury Subpoena AiniteboStates pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Cellco Partnership d/b/a "Verizon Wireless" Attn: Custodian of Records 180 Washington Valley Road Bedminster,
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT
yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE CO
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN EFTA00019750 --- PAGE BREAK --- Grand Jury Subpoena Pnitehatatez Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Bank of America N.A. Leg
Page: EFTA00019750 →ur cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN EFTA00019750 --- PAGE BREAK --- Grand Jury Subpoena Pnitehatatez Pistrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Bank of America N.A. Legal Order Processing Christiana IV 800 Samoset Drive Newark, DE 19713 Mail code DE5-
Page: EFTA00019751 →Entities connected to both Geoffrey S. Berman and Erfurt

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Foley Square
LOCATIONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATION
Audrey Strauss
PERSON
the United States District Court
ORGANIZATIONS. BERMAN
PERSONAlison Moe
PERSONMAX FOUNDATION
ORGANIZATION
T-Mobile
ORGANIZATIONU.S. Department
ORGANIZATIONInternational Mobile Equipment Identity
ORGANIZATIONParsippany
LOCATIONVCAC/Human Trafficking
ORGANIZATION