Epstein Secrets

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

York, New York June 14, 2019 GEOFF E . BECAN 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: EFTA00152473 RIDER (Grand Jury Subpoena to Gold Coast Federal Credit Union, dated June 14, 2019) Ple

in , or commercial accounts, or related or affiliated accounts, associated with member number for the period from January 2003 to December 2 : I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,

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

ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

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

ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

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

ns, for the period January 1, 2000, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening

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

ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,