Epstein Secrets

New York January 16, 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. New York 10007 EFTA00102640 RIDER (Grand Jury Subpoena to Iterative Capital / Iterative OTC LLC dated January 16, 2019) With res

the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt

York, New York May 29, 2020 GEOFFRE S. BE MAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00102516 RIDER (Grand Jury Subpoena to UMB Bank, dated May 29, 2020) Please provide the following informatio

d 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. I 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. PL

ber 2, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York EFTA00109050 Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 Grand Jury Subpoena SOUTHERN DISTRICT OF NEW YORK RIDER Grand Jury Subpoena to First P

long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec

New York July 8, 2020 Atldrey Strauss Acting United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA00085058 (Grand Jury Subpoena to dated July 8, 2020) Instructions and Definitions: 1. This Subpoena calls fo

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 Yorl 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. PL