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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 3, 2019 PayPaUVenmo Re: Grand Jury Subpoena Please be advised that the accompany
. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074432 Grand Jury Subpoena Pnitebr atates Piztritt auttrt SOUTHERN DISTRICT OF NEW YORK TO: PayPalNenmo GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Ave
ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079284 Grand Jury Subpoena Anitebatates Piztritt (llzn*rt SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Av
. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt actin SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Mi
Entities connected to both The Silvio J. Mollo Building and Piztritt

Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Geoffrey S. Berman
PERSON
Foley Square
LOCATIONSt. Andrew's
ORGANIZATIONFBI
ORGANIZATIONthe United States Courthouse
LOCATIONS. BERMAN
PERSON
James Comey
PERSON
Minneapolis
LOCATION
Plaza
ORGANIZATIONMoneyGram
ORGANIZATIONMoneyGram International, Inc.
ORGANIZATIONMaurene Comey
PERSON