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

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA00151456 Grad Jar; Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

ecember I I, 2019 ;el:7 o, 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 7 I h ne: C EFTA01654959 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide from in

ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E

ot conducted for profit. EFTA01654958 Grad Jar, Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap

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

FTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GR

TED: New York, New York June 29, 2020 /s (AR) A REY STRAUSS Ac United States Attorney for the New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00155616 RIDER (Grand Jury Subpoena to American Express, dated June 29, 2020) Please provide the

lvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

New York December 11, 2019 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 Telephone: EFTA00074087 RIDER (Grand Jury Subpoena to American Express, dated December 11, 2019) Please provide

hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been

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

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

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

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an