Epstein Secrets

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

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA00151456 Grad Jar; Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

t you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York December I I, 2019 ;el:7 o, 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 7 I h ne:

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA01654958 Grad Jar, Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York July II, 2019 GS~ /AA- GEOFFREY S. BERMAN Ui 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

FTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GR

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 EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt

hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been

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

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an