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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
are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Offic Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: = I , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE
ct you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 CS Kr. /AA_ 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
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS /A.K_ 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
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
ubject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 CsKor. GEOFFREY S. BERMAN United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00068091 RIDER
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
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
are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Oftic Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: = I , or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE
will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 18, 2019 GEOFFREY S. BERMAN Un ted States Attorney for the them District New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telepho
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: lin or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PRO
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 C /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
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an execu a copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
ct you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July 11, 2019 CS Kr. /AA_ 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
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York February 5, 2019 Cs 1. K ----s- ----- • GEOFFREY S. BERMAN i tin ted States Attorney for the So them District of New York EFTA00098733 RIDER (Grand Jury Subpoena to Boies Schiller Flexner LLP, dated Feb
rds are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's 0 Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at and (2) accompanied by an execu e copy of the attache ec ara ton o us o ian o ecords. PLEASE PROVIDE IN
ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS~ /A.A_ 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
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
Entities connected to both Geoffrey S. Berman and Plaza New York

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONthe United States Courthouse
LOCATIONJane Doe
PERSON
David Boies
PERSON
Audrey Strauss
PERSON
Plaza
ORGANIZATIONS. BERMAN
PERSON
Puerto Rico
LOCATION
El Paso
LOCATIONI. Records
ORGANIZATIONIRS Forms 4789
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONELLMAX LLC
ORGANIZATION