Epstein Secrets

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

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

York July II, 2019 GS~ /AA- GEOFFREY S. BERMAN Ui ted 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: 212-637-2415 EFTA00105447 RIDER (Grand Jury Subpoena to American Express, dated July II, 2019) Plea

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca

July 11, 2019 CS Kr. /AA_ GEOFFREY S. BERMAN Un ted 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: EFTA00105869 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securiti

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

August 11, 2019 GS /A.K_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele hone: EFTA00153788 RIDER (Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) Please pr

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

2020 tk it e w ii4A 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 Tele hone: EFTA00155621 RIDER (Grand Jury Subpoena to UMB Bank, dated June 15, 2020) Please provide the followi

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

TED: New York, New York August 11, 2019 CsKor. GEOFFREY S. BERMAN United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00068091 RIDER (Grand Jury Subpoena to TD Ameritrade, dated August II, 2019) Please provide the following in

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

York July 11, 2019 CS GEOFFREY S. S. BERMAN Un ted 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: 212-637-2415 EFTA00095468 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

York July 11, 2019 C /4A- GEOFFREY S. BERMAN Un ted 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: EFTA00095474 RIDER (Grand Jury Subpoena to American Express, dated July II, 2019) Please provide the

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca

July 11, 2019 CS Kr. /AA_ GEOFFREY S. BERMAN Un ted 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: EFTA00097179 RIDER (Grand Jury Subpoena to Deutsche Bank AG, New York Branch / Deutsche Bank Securiti

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

ew York July 11, 2019 CS Wr GEOFFREY S. BERM. Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00097185 RIDER (Grand Jury Subpoena to American Express, dated July II, 2019) Please provide the following i

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca