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y of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and
Grand Jury Subpoena !barb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
y of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and
Grand Jury Subpoena xtritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you
y of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019
5 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction
Entities connected to both Prince Andrew and Square, Inc.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONCity of New York
LOCATION
Indianapolis
LOCATION
Plaza
ORGANIZATION
TD Bank
ORGANIZATIONExperian
ORGANIZATION
Equifax
ORGANIZATION
Comcast
ORGANIZATIONthe United States Attorne 's
LOCATION
Jack Dorsey
PERSONOffice 1 St. Andrew's
ORGANIZATIONUSAA Federal Savings Bank
ORGANIZATIONNavy Federal Credit Union
ORGANIZATIONThomas iCloud
PERSON