Epstein Secrets

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca

FTA00105446 Grand Jury Subpoena PrritebStates Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GR

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an

sources; 14. Safe deposit records, including applications, signature cards, and any records relating to access; 15. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 16. Account opening documents to include photocopies if ID, SSN ca

io J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2019 VIA EMAIL American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an