7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
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
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
t you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York January 23, 2020 GS //kA• GEOFFREY S. BERMAN Eh Jed States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
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 Ui ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EF
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub na, dated January 23, 2010, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursuan
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00092440 Grand Jury Subpoena PrritebStates Pisttirt
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated February 5, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
n case the investigation remains ongoing and the order needs to be renewed. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney uthem District of New York EFTA00092436 Grand Jury Subpoena PrritebStates Pisitirt art
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated February 5, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00096326 Grand Jury Subpoena Anitebatates Piztritt a
ss named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand Ju Sub oena, dated January 27, 2020, and signed by Assistant United States Attorney requesting specified records of the business named below. Pursua
Entities connected to both Geoffrey S. Berman and Grand Ju

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
New York
LOCATIONthe United States Courthouse
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
Atlanta
LOCATION
Seattle
LOCATIONS. BERMAN
PERSON
Dallas
LOCATIONIda Ghislaine Borgerson
PERSONed States
LOCATION
American Airlines
ORGANIZATIONVCAC/Human Trafficking
ORGANIZATIONInterlochen Arts Academy
ORGANIZATION