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n case the investigation remains ongoing and the order needs to be renewed. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney ssistant nite States Attorney Southern District of New York EFTA00102639 POSSIBLE AND VIA EMAIL. Grand Jury Subpoena P
the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt
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 Attorne Assistant United States Attorney Southern District of New York EFTA00102515 Grand Jury Subpoena Prtitebr „States Pi
d records are (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. I 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. PL
this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorneys EFTA00109045 TO: First Premier Bank Subpoena Processing Attn: Jacie Brunick 3
long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec
Entities connected to both Geoffrey S. Berman and St. Andrew's Plaza

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Foley Square
LOCATIONSouthern District
LOCATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
Plaza
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATION