5
Shared Docs
5
Same-Page
5 / 5
Mentions
ill subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 T
mpanied by an executed copy of the atta o us o tan o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at -with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not dis
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
UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00097253 Grand Jury Subpoena Pnitebr *ales Piztritt
cuted copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at (212) 3844531 with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Maurene (omey Assistant United States Attorney Southern District of New York (212) 637-2324 EFTA01654126 Grand Jury Su
0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt
0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will
Entities connected to both Geoffrey S. Berman and Mark Lubin

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
New York
LOCATION
Eric Trump
PERSON
Prince Charles
PERSONthe United States Courthouse
LOCATION
James Comey
PERSON
Paul Ryan
PERSONTERRAMAR PROJECT INC.
ORGANIZATIONMaurene Comey
PERSONMAX FOUNDATION
ORGANIZATION
Western Union
ORGANIZATIONELLMAX LLC
ORGANIZATIONPiztritt
PERSON