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HERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Executors
rt SOUTHERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Ex
Court Subpoena Aniteb Stain Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Executors GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and at
with you and produce at the above time and place the following: • Any and all records relating to flights on private airplanes owned and operated by Jeffrey Epstein, between 1990 and 2005. Records should include, hut not be limited to, flight logs and flight manifests. Failure to attend and produce any items h
Court Subpoena Aniteb Stain Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: Estate of Jeffrey Epstein Attn: Darren Indyke and Richard Kahn, Executors GREETINGS: WE COMMAND YOU that all
ee attached Advice of Rights Please provide any and all documents in your possession, custody, or control relating to the criminal investigation of Jeffrey Epstein and his associates from in or about 2005 up to and including 2007. Failure to attend and produce any items hereby demanded will constitute contempt
elating to the criminal investigation of Jeffrey Epstein and his associates from in or about 2005 up to an
ontrol relating to the criminal investigation of Jeffrey Epstein and his associates from in or about 2005
y yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorneys EFTA00104710 Grand Jury Subpoena Prtitar attics Pistrith (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: MICHAEL REITER GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appe
ptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. CONFIDENTIAL SDNY_00011720 EFTA001
e Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text messages,
als to be Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text m
Grand Jury Subpoena Prritebatzttes Piztrirt (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: R. Silvia GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear an
ptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. CONFIDENTIAL SDNY_00011715 EFTA001
e Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text messages,
als to be Produced: I. All materials relating to Jeffrey Epstein including, but not limited to, any text m
Grand Jury Subpoena Prriteb °States Piztrict (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
EFTA01682426 Serials Page I of 2 umOLASSIFIE.O.TOU0 Ming and Security se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Number. 412 Sortalswe 0101/1020 Catelery: tUI IMI$19300r1 lerteted. ram Referenced By: le 'C0NY-30275)1
se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Numb
yours, GEOFFREY S. BERMAN By: United States Attome rney Southern District of New York EFTA01682429 Grand Jury Subpoena Anitetratuteopistrie (Erfurt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 GREETINGS: WE CO
Entities connected to both Jeffrey Epstein and Erfurt

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Audrey Strauss
PERSON
the United States District Court
ORGANIZATIONU.S. Department
ORGANIZATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONCity of New York
LOCATIONS. BERMAN
PERSONMAX FOUNDATION
ORGANIZATIONAlison Moe
PERSON
DAMIAN WILLIAMS
PERSONAmanda Young
PERSONParsippany
LOCATION