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subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS GEOFFREY S. BERMAN IM for the e w York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA00153634 RIDER (Grand Jury Subpoena
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: I , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Re
u to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS KO---Th A- GEOFFREY S. BERMAN Eh ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, N Tele hone: EFTA0
e requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email atI ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 CS GEOFFREY S. BERMAN Ui ted States Attorney for the So them District o New York Assistant United States Attorney One St. Andrew's Plaza New York, N Tele hone: EFTA
the requested records are (1) produced by on or before the return date to Special Agent1 at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email all and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. P
to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00155600 1 9MAG11052 UNITED STATES DISTRICT COURT S
nce is not require ' ecords are (1) produced by on or before the return date to Special Agen t: Federal Bureau of Investigation 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephon ; and (2) accompanied by an executed copy of the attached Declaration of Custodian o ecords. PLEASE PROVIDE IN ELE
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York October 23, 2019 CS GEOFFREY S. BERMAN Unit d States Attorney for the Sorr kern District of New York stant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele
if the re nested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: , or via email at ; and (2) accompanied by an executed copy of the attached Declaration oCustodian of ecords. PLE
Entities connected to both Geoffrey S. Berman and VCAC/Human Trafficking

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
New York
LOCATIONCity of New York
LOCATIONthe United States Courthouse
LOCATIONS. BERMAN
PERSONthe Application and Order
ORGANIZATION
T-Mobile
ORGANIZATIONInternational Mobile Equipment Identity
ORGANIZATIONU.S. Department
ORGANIZATIONthe "Service Provider
ORGANIZATIONGrand Ju
LOCATION
American Airlines
ORGANIZATIONed States
LOCATIONParsippany
LOCATION