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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 17, 2019 6carress. 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
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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ou to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 GA S• Irboenast 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
nformation, 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: EFTA00123511 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
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to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 & o%' . truer. 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
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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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 17, 2019 640arets. 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
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123483 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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o civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 ocatit.ss. rbeer. 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
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123496 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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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
nformation, 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: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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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
nformation, 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: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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Mutual Connections (29)
Entities connected to both Geoffrey S. Berman and Office 1 St. Andrew's
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·2 w/ Office
Prince Andrew
PERSON480 w/ Geoffrey·7 w/ Office
the Southern District
LOCATION417 w/ Geoffrey·7 w/ Office
Department of Justice
ORGANIZATION392 w/ Geoffrey·6 w/ Office
FBI
ORGANIZATION193 w/ Geoffrey·2 w/ Office
Foley Square
LOCATION180 w/ Geoffrey·7 w/ Office
St. Andrew's
ORGANIZATION171 w/ Geoffrey·7 w/ Office
City of New York
LOCATION115 w/ Geoffrey·7 w/ Office
Plaza
ORGANIZATION40 w/ Geoffrey·7 w/ Office
Indianapolis
LOCATION29 w/ Geoffrey·3 w/ Office
Charlotte
LOCATION23 w/ Geoffrey·2 w/ Office
Experian
ORGANIZATION10 w/ Geoffrey·2 w/ Office
TD Bank
ORGANIZATION9 w/ Geoffrey·2 w/ Office
Equifax
ORGANIZATION7 w/ Geoffrey·2 w/ Office
the United States Attorne
LOCATION7 w/ Geoffrey·2 w/ Office
Navy Federal Credit Union
ORGANIZATION6 w/ Geoffrey·2 w/ Office
USAA Federal Savings Bank
ORGANIZATION4 w/ Geoffrey·3 w/ Office
Comcast
ORGANIZATION5 w/ Geoffrey·2 w/ Office
ET
Ed Tyrrell
PERSON5 w/ Geoffrey·2 w/ Office
Square, Inc.
ORGANIZATION4 w/ Geoffrey·2 w/ Office