Epstein Secrets

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

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. To the best of my knowledge. the financial records received. for which we are being billed. are those of an individual or

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

ership of five or fewer individuals. Signature of United States Attorney's Office Representative Date Program Code: Call Number (if applicable): OBL Month (YRMO): B. A. Send Completed USA-211 Form & Invoice To: 3406 EFTA00109063 3407 3408 3413 A. Searching and processing costs (clerical or tec

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

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNI0): Tax ID Number. Terre MIES of my knowledge. the financial records received. for which we are being billed. are those of an individual or

will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 GEOFFREY S. BERMAN United States Attorney for the ew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev

and Jury Subpoena 2545 Program Code: N/A Project Code: N/A r 3414 Special Procedures 2545 YREGDOC: Call Number (if applicable): 22 Remarks: OBL Month (YR.M0) Tax ID Number. To the best of my knowledge. the &uncial weals received. foe witch we re beics billed. at those din irayidual at pumenhip of

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

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m pa