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States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
er 25, 2019 cr,eael‘e./Pr 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 Telephone: EFTA00151218 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun
019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless
019 r" GEOFFREY S. BERMAN United States Attorney for the • e Southern Districcof New York Maurene Carney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA00235809 RIDER (Grand Jury Subpoena to UBS, dated August 1
ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
New York September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern Districpf New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073305 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun
By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu
of the Law. DATED: New York, New York September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079148 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun
Entities connected to both UBS Bank USA and St. Andrew's

Prince Andrew
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONSouthern District
LOCATION
Columbus
LOCATIONthe United States Courthouse
LOCATIONFBI
ORGANIZATIONThe Silvio J. Mollo Building
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Puerto Rico
LOCATIONMAX FOUNDATION
ORGANIZATION
Dallas
LOCATION
George W. Bush
PERSON
Prince Charles
PERSONTERRAMAR PROJECT INC.
ORGANIZATION