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w York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 Telephone: EF
ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E
ot conducted for profit. EFTA00151456 Grad Jar; Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap
w York Assistant United States Attorney One St. Andrew's Plaza New York. N w 7 I h ne: C EFTA016549
ECPRESS Please Direct All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American E
ot conducted for profit. EFTA01654958 Grad Jar, Subpoena prtitebatzrtez JO Strict Taurt SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso. TX 79906 Attention: Subpoena Response Unit GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you ap
counted Bill Clinton, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengt
Bill Clinton, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengt
eac 334 923 RE: Account No. Oar File No: 07143MQR10001534 Dear Sir/Madam: • 0 American Express I DATAMARK Attention: Subpoena Compliance 43 Butterfield Circle El Paso. TX 79906 2ND Notice Receipt of the subpoena for records with regard to the above reference matter is hereby acknowledged and the availab
y's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: 212- 637-
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
New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020
lvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 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
New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11,
hern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 11, 2019 American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been
New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 201
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
New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 201
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
Entities connected to both Prince Andrew and Butterfield Circle

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSON
Eric Trump
PERSONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATION
New York City
LOCATION
Bear Stearns
ORGANIZATION
Palm Beach
LOCATION
American Express
ORGANIZATION
Santa Fe
LOCATIONthe United States Courthouse
LOCATION