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

• York, Nru• York 10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

New Yon 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NI 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena U8SnIUJICIALSERVICEMALCOARtMeat SUPOISIDIES&GARNISNMIS AUG 23 2019 Please be advised that the accompanying grand jury

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

Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

New York. New York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve

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

u• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve