Epstein Secrets

rk June 29, 2020 Is =I A 1 REY STRAUSS Ac 'ag United States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00102390 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Pleas

Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records

VICES CORP DOB SSN ADDRESS PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 Telephone: EFTA00151457 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide

A E 65TH ST, NEW YOFtK, NY ' PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but arc not limited to the items listed below: I. Documents (checks. debit memos. cash in tickets. wires in. wires out. etc.) reflecting additions and/or subtractions to the account and how the account balanc

enalties of the Law. DATED: New York, New York June 29, 2020 /s (AR) • •1,1% 7 el ern • •nn • for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073428 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Pleas

) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00074087 RIDER (Grand Jury Subpoena to American Express, dated December 11, 2019) Please provide

ESS BOSTON, MA NEW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

k September 3, 2019 craer GEOFFREY S. BERMAN United States Attorney for the Southern District,of New York Assistant United States Attorney One St. Andrew's Plaza EFTA00074442 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated September 3, 2019) Please provide from account inception to the present

ng identifiers: NAME DOB SSN ADDRESS PHONE EMAIL DLN B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

the Law. DATED: New York, New York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the loss Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079298 RIDER (Grand Jury Subpoena to UBS, dated August 16, 2019) Please provide from account i

LLMAX) S - MAXWELL) (UBS - MAX FOUNDATION) S - MAX HOTEL B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

es of the law. DATED: New York, New York October 8, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA00097254 RIDER (Grand Jury Subpoena to JP Morgan Chase, dated October 8, 2019) Please provide from account in

SS PHONE EMAIL ACCOUNT NUMBER - Bear Steams and Co (US) B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc

ecember I I, 2019 ;el:7 o, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w 7 I h ne: C EFTA01654959 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide from in

ORK, NY ' PHONE EMAIL GMAX I ELLMAX.COM ACCOUNT NUMBER B. Records to be produced should include but arc not limited to the items listed below: I. Documents (checks. debit memos. cash in tickets. wires in. wires out. etc.) reflecting additions and/or subtractions to the account and how the account balanc