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a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GE a FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00153347 Grand Jury Subpoena Puitebr oStutez Piztrict Court SOUTHERN D
if the requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
terfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153644 (;rand Jury Subpoena An-Usk:States Pistrict Train SOUTHERN DISTRIC
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Reco
terfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GE Un' ed States Attorney FFREY S. BERMAN Assistant United States Attorney Southern District of New York EFTA00153628 (;rand Jury Subpoena pniteticatatez Pistrie Tourt SOUTHERN DISTRIC
e requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation. 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email atI ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records.
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 EFTA00153638 Grand Jury Subpoena prtitetroStatez Pistrie Tourt SOUTHERN DI
requested records are (1) produced by on or before the return date to Special Agent I at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: I , or via email at I ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Re
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 Un' ed States Attorney Assistant United States Attorney ' • f New York EFTA00154989 (;rand Jury Subpoena prtitetroStatez Pistrict Train SOU
the requested records are (1) produced by on or before the return date to Special Agent1 at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone or via email all and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. P
e and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Sincerely, GE FFREY S. BERMAN Un ed States Attorney Assistant United States Attorney S u ' • t of New York EFTA00082568 Grand Jury Subpoena Prtitekratates Alizfritt Trani
if the re nested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: , or via email at ; and (2) accompanied by an executed copy of the attached Declaration oCustodian of ecords. PLE
ird party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE a FFREY S. BERMAN Un. ed States Attorne Assistant United States Attorney Southern District of New York EFTA00084140 Grand Jury Subpoena Anitebr atutvz Piztrirt
if the requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL
me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GE Uri ed States Attorney FFREY S. BERMAN EFTA00277131 Grand Jury Subpoena Pnitebr atatto Piztritt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: T-Mobile USA, Inc. Law Enforcement Relatio
ested records are (1) produced by on or before the return date to Special Agent Amanda Young at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human Trafficking, New York, NY 10278, telephone: 212-384-8241, or via email at [email protected]; and (2) accompanied by an executed copy of the attached Declaration
Entities connected to both S. BERMAN and VCAC/Human Trafficking
the Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Geoffrey S. Berman
PERSONthe United States Courthouse
LOCATION
New York
LOCATIONCity of New York
LOCATIONed States
LOCATIONGrand Ju
LOCATIONIda Ghislaine Borgerson
PERSON
T-Mobile
ORGANIZATIONInternational Mobile
ORGANIZATIONInternational Mobile Equipment Identity
ORGANIZATIONErfurt
LOCATIONAlex Rossmiller
PERSON
American Airlines
ORGANIZATION