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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: Assistant United States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DIS
States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
2 mentions1 same-page
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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 United States Attorney By: — Maui-ate Convey Assistant United States Attorney Southern District of New York • (212) 637-2324 EFTA00235808 G
019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless
2 mentions1 same-page
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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 United States Attorne By: Assistant United States Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-
ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
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2 mentions1 same-page
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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: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO:
By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
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Mutual Connections (120)
Entities connected to both Geoffrey S. Berman and UBS Bank USA
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·5 w/ UBS
Prince Andrew
PERSON480 w/ Geoffrey·7 w/ UBS
the Southern District
LOCATION417 w/ Geoffrey·7 w/ UBS
Ghislaine Maxwell
PERSON241 w/ Geoffrey·173 w/ UBS
Department of Justice
ORGANIZATION392 w/ Geoffrey·6 w/ UBS
United States
LOCATION213 w/ Geoffrey·14 w/ UBS
FBI
ORGANIZATION193 w/ Geoffrey·7 w/ UBS
Foley Square
LOCATION180 w/ Geoffrey·4 w/ UBS
Southern District
LOCATION180 w/ Geoffrey·2 w/ UBS
St. Andrew's
ORGANIZATION171 w/ Geoffrey·4 w/ UBS
George W. Bush
PERSON114 w/ Geoffrey·10 w/ UBS
Marc Rich
PERSON115 w/ Geoffrey·4 w/ UBS
Bill Clinton
PERSON103 w/ Geoffrey·5 w/ UBS
Michael Cohen
PERSON97 w/ Geoffrey·4 w/ UBS
William Barr
PERSON96 w/ Geoffrey·3 w/ UBS
Columbus
LOCATION22 w/ Geoffrey·76 w/ UBS
Alan Dershowitz
PERSON93 w/ Geoffrey·4 w/ UBS
New York City
LOCATION80 w/ Geoffrey·8 w/ UBS
Prince Charles
PERSON71 w/ Geoffrey·9 w/ UBS
Samantha Power
PERSON63 w/ Geoffrey·7 w/ UBS