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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 EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpo
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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 EFTA00074719 Grand Jury Subpoena PrtilebroStates Pistrir
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 January 24, 2020 Expedia Group Attn: Legal Department 333 108 Avenue NE Bellevue, WA 98004
2 mentions1 same-page
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istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079229 Grand Jury Subpoena Pnitebatates Piztritt (goad SOUTHERN DIST
U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 October 7, 2019 Capital One Bank (USA), NA and/or Capital One NA 15000 Capital One Drive Ric
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Mutual Connections (8)
Entities connected to both Geoffrey S. Berman and The Sih'io J. Mollo Building
Prince Andrew
PERSON480 w/ Geoffrey·3 w/ The
the Southern District
LOCATION417 w/ Geoffrey·3 w/ The
Department of Justice
ORGANIZATION392 w/ Geoffrey·3 w/ The
Ghislaine Maxwell
PERSON241 w/ Geoffrey·2 w/ The
FBI
ORGANIZATION193 w/ Geoffrey·2 w/ The
Foley Square
LOCATION180 w/ Geoffrey·3 w/ The
St. Andrew's
ORGANIZATION171 w/ Geoffrey·3 w/ The
the United States Courthouse
LOCATION65 w/ Geoffrey·3 w/ The