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New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 20
the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt
New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 May 29, 2020
d records are (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. I 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. PL
ce for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA001
led. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA00105584
for the Southern District of New York, One Saint Andrew's Plaza, New York, NY 10007, and (2) accompanie
long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec
ice or the outhern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA000
ow theirs will be styled. Thanks—and sorry for the (further) intrusion! EFTA00066536 U.S. Attorneys ice or the outhern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA00066537
ce for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00074242
30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00074242
ce for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00078227
30 minutes each—this is a rough order, subject to a couple scheduling conflicts) • U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 EFTA00078227
's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via e
ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New Yorl 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. PL
ce for the Southern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA000
nuary 27, 2020 12:52 PM To: (USANYS) • Subject: I Counsel to the U.S. Attorney U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza, New York, New York 10007 Desk: EFTA00086553
's Office Southern District of New York One St. Andrew's Plaza, New York, NY 10007 Tel: / Fax EFTA000
tion=click&module=Top%20Stories&pgtype=Homepage Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza, New York, NY 10007 Tel: / Fax EFTA00095386
Entities connected to both Prince Andrew and St. Andrew's Plaza

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONCity of New York
LOCATIONThe Silvio J. Mollo Building
ORGANIZATION
Plaza
ORGANIZATIONU.S. Attorneys Office
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATION