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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
Grand Jury Subpoena Pnitetratutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE CO
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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 oreefir-ss. te." 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 r
Grand Jury Subpoena Pnitetratutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street
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u to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 12, 2019 6earress. The." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
Grand Jury Subpoena Pnitetratutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Perry Joyner GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear
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2 mentions1 same-page
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t you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 12, 2019 660 aress. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007
Grand Jury Subpoena Pnitetratutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Clyde Washington GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap
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Mutual Connections (8)
Entities connected to both Geoffrey S. Berman and Pnitetratutes Pistrirt Court
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·2 w/ Pnitetratutes
Prince Andrew
PERSON480 w/ Geoffrey·4 w/ Pnitetratutes
the Southern District
LOCATION417 w/ Geoffrey·4 w/ Pnitetratutes
Department of Justice
ORGANIZATION392 w/ Geoffrey·2 w/ Pnitetratutes
Foley Square
LOCATION180 w/ Geoffrey·4 w/ Pnitetratutes
St. Andrew's
ORGANIZATION171 w/ Geoffrey·4 w/ Pnitetratutes
City of New York
LOCATION115 w/ Geoffrey·4 w/ Pnitetratutes
Plaza
ORGANIZATION40 w/ Geoffrey·2 w/ Pnitetratutes