Epstein Secrets

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

s 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 aCtinst SOUTHE

sources; 15. Safe deposit records, including applications, signature cards, and any records relating to access; 16. Currency transactions reports (IRS Forms 4789) and other required reports made to any regulatory or law enforcement authority; 17. Account opening documents to include photocopies if ID, SSN ca

s 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 Pnitebatates Piztritt

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

s 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 (grain SOUTHERN