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te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00105868 Grand Jury Subpoena Pniteb States Piztrirt
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
nvestigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE ii FFREY S. BERMAN Uni ed States Attorney Assistant United States Attorney Southern District of New York EFTA00153787 Grand Jury Subpoena Anitehatates actin SO
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly 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 DIS
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
f this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE FFREY S. BERMAN B Assistant United States Attorney Southern District of New York EFTA00088989 Grand Jury Subpoena .Littiteb States Piztrith Trani SOUTHERN DI
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: lin or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PRO
f this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GE FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00088984 Grand Jury Subpoena Pititeh States !twine Trani SOUTHERN DIST
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: lin or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PRO
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury Subpoena Pniteba
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: 212- 637-2415, or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
te that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, By: GE n FFREY S. BERMAN Uri ed States Attorney Assistant United States Attorney Southern District of New York EFTA00095473 Grand Jury Subpoena Pnitehatates Piztritt (
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an execu a copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
se note that this is an expedited request for a time-sensitive matter. Thank you for your cooperation in this matter. Very truly yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00097178 Grand Jury Subpoena Pniteb States Piztrirt aCtinst SOUTHERN D
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE
Entities connected to both S. BERMAN and Plaza New York
the Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Foley Square
LOCATION
Jeffrey Epstein
PERSONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSONthe United States Courthouse
LOCATION
Ghislaine Maxwell
PERSON
Plaza
ORGANIZATIONIRS Forms 4789
ORGANIZATIONI. Records
ORGANIZATIONUri ed States
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAndrew Stemmer
PERSONNew York Branch / Deutsche Bank Securities Inc
ORGANIZATIONPiztritt
PERSON
David Boies
PERSONthe Trust Documents
ORGANIZATIONOffice Southern District
LOCATION