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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
by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza New York, NY 10007. Tel: email: EFTA00109007 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746
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you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 64-Res• Iteim GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123478 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 oro alit's. Li m GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123466 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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ct you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. GEOFFREY S. BERMAN United States Attorney for the outhem District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tel
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123459 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 etoRass. Irke-Tha GEOFFREY S. BERMAN United States Attorney for the outhem District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tel
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123492 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 6coave-SS, glow" GEOFFREY S. BERMAN At, - Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New
g: Please see attached rider. Personal appearanc if the requested records are (1) produced on or before the return date to Assistant U.S. Atto of the United States Attorne 's Office, I St. Andrew's Plaza, New York, NY 10007. Tel , email: d (2) accompanied by an executed copy of the attached Declaration of Custodian of
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will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 GEOFFREY S. BERMAN United States Attorney for the York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 0
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092856 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 ocarress. tee." GEOFFREY S. BERMAN United States Attorney for the w York Assistant United States Attorney One St. Andrew's Plaza New York. N Email: rev. 02.01.12 EFTA00092867
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00092868 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
2 mentions1 same-page
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civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New Y
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133364 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BE
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
a by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133196 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I,
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Mutual Connections (32)
Entities connected to both Geoffrey S. Berman and the United States Attorne 's
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·2 w/ the
Prince Andrew
PERSON480 w/ Geoffrey·11 w/ the
the Southern District
LOCATION417 w/ Geoffrey·11 w/ the
Department of Justice
ORGANIZATION392 w/ Geoffrey·7 w/ the
FBI
ORGANIZATION193 w/ Geoffrey·2 w/ the
Foley Square
LOCATION180 w/ Geoffrey·11 w/ the
St. Andrew's
ORGANIZATION171 w/ Geoffrey·11 w/ the
City of New York
LOCATION115 w/ Geoffrey·11 w/ the
New York City
LOCATION80 w/ Geoffrey·3 w/ the
Apple
ORGANIZATION52 w/ Geoffrey·3 w/ the
Plaza
ORGANIZATION40 w/ Geoffrey·10 w/ the
Media Access Control
ORGANIZATION10 w/ Geoffrey·5 w/ the
International Mobile Equipment Identity
ORGANIZATION9 w/ Geoffrey·5 w/ the
AT&T Corporation
ORGANIZATION6 w/ Geoffrey·7 w/ the
T-Mobile
ORGANIZATION11 w/ Geoffrey·2 w/ the
North Palm Beach
LOCATION8 w/ Geoffrey·4 w/ the
U.S. Department
ORGANIZATION10 w/ Geoffrey·2 w/ the
Jeffrey Epstein VI Foundation
ORGANIZATION9 w/ Geoffrey·2 w/ the
Parsippany
LOCATION7 w/ Geoffrey·2 w/ the
The Silvio Motto Building
ORGANIZATION6 w/ Geoffrey·3 w/ the