Epstein Secrets

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

yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00068090 Grand Jury Subpoena Pniteb *ales Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: TD Ameritrade [email protected] GREETINGS: WE COMMAND YOU that all and singular business and

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

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074423 Grand Jury Subpoena Anitebatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 GREE

of the Law. DATED: New York, New York September 3, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 Federal Bureau of at EFTA00074433 RIDER (Grand Jury Subpoena to PayPal/Venmo, dated September 3, 2019) For the

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074432 Grand Jury Subpoena Pnitebr atates Piztritt auttrt SOUTHERN DISTRICT OF NEW YORK TO: PayPalNenmo GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you

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

ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079284 Grand Jury Subpoena Anitebatates Piztritt (llzn*rt SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508

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

Y S. BERMAN Un. ed States Attorne Assistant United States Attorney Southern District of New York EFTA00097184 Grand Jury Subpoena Pnitehatates Piztritt (grant SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS:

August 11, 2019 GS~ /A.A_ 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: EFTA00099234 RIDER (Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019) Please pr

. BERMAN Ulf ed States Attorney Assistant United States Attorney Southern District of New York EFTA00099233 Grand Jury Subpoena Prtitebr *ales Piztritt (llnurt SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: 787-729-8027 GREET

019 cr,e;ar GEOFFREY S. BERMAN United States Attorney for the Southern District f New York -Maurene-Comey Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654127 RIDER (Grand Jury Subpoena to Western Union, date

ey Maurene (omey Assistant United States Attorney Southern District of New York (212) 637-2324 EFTA01654126 Grand Jury Subpoena Anitebr *ales Piztritt (goad SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood

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

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt actin SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Mi