Epstein Secrets

w York buffw2S. gaw6thirt GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00109005 RIDER Grand Jury Subpoena to Credit One Bank dated October 2, 2019 Refer

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109

ber 2, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York EFTA00109050 Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 Grand Jury Subpoena SOUTHERN DISTRICT OF NEW YORK RIDER Grand Jury Subpoena to First P

arefully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to 0 U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3 rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORT

mber 22, 2019 I S. eal4^6V- GEOFFRE1nS. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00123538 RIDER Grand Jury Subpoena to JP Morgan Chase dated November 22, 2019 Ref

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123

19, 2019 ocarreas. true." 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 York 10007 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133