Epstein Secrets

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

mpanied by an executed copy of the atta o us o tan o ecords. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at -with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not dis

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

UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the

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

cuted copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant Mark Lubin at (212) 3844531 with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you

019 cr,e;ar GEOFFREY S. BERMAN United States Attorney for the Southern District f New York -Maurene-Comey Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, date

0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will

rk August 16, 2019 -c, 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 EFTA01654123 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and all availabl

0, [email protected]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant Mark Lubin at (212) 384-8531 or Special Agent Amanda Young at (212) 384-1000 with any questions. Failure to attend and produce any items hereby demanded will