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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100472 Grand Jury Subpoena Pnitehatates Astrid (grain SOUTHERN DISTRICT OF
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C July 5, 201 AL9 ( GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100473 A
2 mentions1 same-page
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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100508
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York CS July 5, 2019 (AL GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100506 A
2 mentions1 same-page
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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100505
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York C July 5, 201 A 9 ( GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100503 A
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2 mentions1 same-page
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to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100526
subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York Cs July 5, 2019 (Ag_ GEOFFREY S. BEkmAN Un. ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100524 A
2 mentions1 same-page
Page ?Same page
to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFIEY S. BERMAN United 4tates Attorney By: Assistant United States Attorneys EFTA00100514
subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: New York, New York Cs July 5, 2019 (AL GEOFFREY S. BEkmAN Uni ed States Attorney for the Sot them District of New York Assistant United States Attorneys Telephone: rev. 02.01.12 EFTA00100512 A
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Mutual Connections (9)
Entities connected to both S. BERMAN and GEOFFREY S.
Department of Justice
ORGANIZATION47 w/ S.·7 w/ GEOFFREY
the Southern District
LOCATION47 w/ S.·7 w/ GEOFFREY
Prince Andrew
PERSON46 w/ S.·7 w/ GEOFFREY
United States
LOCATION29 w/ S.·5 w/ GEOFFREY
Foley Square
LOCATION24 w/ S.·7 w/ GEOFFREY
Ghislaine Maxwell
PERSON19 w/ S.·2 w/ GEOFFREY
City of New York
LOCATION12 w/ S.·7 w/ GEOFFREY
Jean-Luc Brunel
PERSON2 w/ S.·2 w/ GEOFFREY
Pistrith
ORGANIZATION2 w/ S.·2 w/ GEOFFREY