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August 17, 2019 6carress. 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 EFTA00123499 RIDER (Grand Jury Subpoena to Wells Fargo Bank, dated August 17,
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123501 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
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st 19, 2019 GA S• Irboenast 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 EFTA00123509 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123511 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
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t 19, 2019 & o%' . truer. 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 EFTA00123504 RIDER (Grand Jury Subpoena to JPMC, dated August 19, 2019) Ref.
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123506 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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2 mentions1 same-page
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August 17, 2019 640arets. 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 EFTA00123481 RIDER (Grand Jury Subpoena to Citibank, dated August 17, 2019) R
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123483 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
2 mentions1 same-page
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17, 2019 ocatit.ss. rbeer. 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 EFTA00123494 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank, dated Au
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00123496 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
2 mentions1 same-page
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t 11, 2019 orearess. fbe." 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 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref.
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, her
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2 mentions1 same-page
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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)
nformation, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereb
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Mutual Connections (29)
Entities connected to both St. Andrew's and Office 1 St. Andrew's
Prince Andrew
PERSON401 w/ St.·7 w/ Office
the Southern District
LOCATION252 w/ St.·7 w/ Office
Foley Square
LOCATION237 w/ St.·7 w/ Office
Geoffrey S. Berman
PERSON171 w/ St.·7 w/ Office
Department of Justice
ORGANIZATION165 w/ St.·6 w/ Office
City of New York
LOCATION162 w/ St.·7 w/ Office
Jeffrey Epstein
PERSON155 w/ St.·2 w/ Office
FBI
ORGANIZATION59 w/ St.·2 w/ Office
Plaza
ORGANIZATION49 w/ St.·7 w/ Office
Indianapolis
LOCATION8 w/ St.·3 w/ Office
Experian
ORGANIZATION8 w/ St.·2 w/ Office
the United States Attorne
LOCATION7 w/ St.·2 w/ Office
Charlotte
LOCATION4 w/ St.·2 w/ Office
Comcast
ORGANIZATION4 w/ St.·2 w/ Office
USAA Federal Savings Bank
ORGANIZATION3 w/ St.·3 w/ Office
Square, Inc.
ORGANIZATION4 w/ St.·2 w/ Office
ET
Ed Tyrrell
PERSON3 w/ St.·2 w/ Office
Navy Federal Credit Union
ORGANIZATION3 w/ St.·2 w/ Office
Equifax
ORGANIZATION3 w/ St.·2 w/ Office
Santander Bank
ORGANIZATION2 w/ St.·2 w/ Office