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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
Grand Jury Subpoena !barb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
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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 21, 2019 ocaritts. 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 xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
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 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
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
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2 mentions1 same-page
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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
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
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Mutual Connections (25)
Entities connected to both Geoffrey S. Berman and Square, Inc.
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·2 w/ Square,
Prince Andrew
PERSON480 w/ Geoffrey·4 w/ Square,
the Southern District
LOCATION417 w/ Geoffrey·4 w/ Square,
Department of Justice
ORGANIZATION392 w/ Geoffrey·2 w/ Square,
FBI
ORGANIZATION193 w/ Geoffrey·2 w/ Square,
Foley Square
LOCATION180 w/ Geoffrey·4 w/ Square,
St. Andrew's
ORGANIZATION171 w/ Geoffrey·4 w/ Square,
City of New York
LOCATION115 w/ Geoffrey·4 w/ Square,
Plaza
ORGANIZATION40 w/ Geoffrey·4 w/ Square,
Indianapolis
LOCATION29 w/ Geoffrey·2 w/ Square,
Experian
ORGANIZATION10 w/ Geoffrey·2 w/ Square,
the United States Attorne 's
LOCATION10 w/ Geoffrey·2 w/ Square,
Jack Dorsey
PERSON8 w/ Geoffrey·3 w/ Square,
TD Bank
ORGANIZATION9 w/ Geoffrey·2 w/ Square,
Office 1 St. Andrew's
ORGANIZATION7 w/ Geoffrey·2 w/ Square,
Equifax
ORGANIZATION7 w/ Geoffrey·2 w/ Square,
Navy Federal Credit Union
ORGANIZATION6 w/ Geoffrey·2 w/ Square,
Comcast
ORGANIZATION5 w/ Geoffrey·2 w/ Square,
USAA Federal Savings Bank
ORGANIZATION4 w/ Geoffrey·2 w/ Square,
TI
Thomas iCloud
PERSON2 w/ Geoffrey·2 w/ Square,