Epstein Secrets

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

statutory non-disclosure obligation.' I Iterative does not appear to be a "financial institution" for purposes of the non-disclosure provisions of the Right to Financial Privacy Act, 12 U.S.C. § 3401, et seq., nor does it appear to 4 EFTA00102645 Such an order is not prohibited by Federal Rule of Criminal Procedure 6(e), as R

f 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 Assistant United States Attorneys EFTA00109004 Grand Jury Subpoena Pnitebc*tatesPistritt axxurt SOUTHERN DISTRICT OF NEW YORK TO: Credit One

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109011 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

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

rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing su

s subpoena 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 Attorney Assistant United States Attorneys EFTA00123537 Grand Jury Subpoena Pniteb „States pistritt Court SOUTHERN DISTRICT OF N

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123544 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

oice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub