Epstein Secrets

New York September 3, 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 Y rk 10007 Telephone: EFTA00074424 RIDER (Grand Jury Subpoena to MoneyGram, dated September 3, 2019) Please provide any an

States Attorney Southern District of New York The Sih'io J. Motto Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury s

w York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the em• Southern District_of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079285 RIDER (Grand Jury Subpoena to MoneyGram, dated August 16, 2019) Please provide any and

ed States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl

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

d States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 [email protected] Re: Grand Jury Subpoena Pl