Epstein Secrets

New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 11, 2

yours, GE n FFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00068090 Grand Jury Subpoena Pniteb *ales Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: TD Ameritrade [email protected] GREETINGS: WE COMMAND YOU that all and singular business and

New York The Sih'io J. Motto Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3,

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074423 Grand Jury Subpoena Anitebatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing MS: MBC-5508 Minneapolis, MN 55416 GREE

New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 3,

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074432 Grand Jury Subpoena Pnitebr atates Piztritt auttrt SOUTHERN DISTRICT OF NEW YORK TO: PayPalNenmo GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 16, 201

ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079284 Grand Jury Subpoena Anitebatates Piztritt (llzn*rt SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508

New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 201

Y S. BERMAN Un. ed States Attorne Assistant United States Attorney Southern District of New York EFTA00097184 Grand Jury Subpoena Pnitehatates Piztritt (grant SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: Subpoena Fulfillment 43 Butterfield Circle El Paso, TX 79906-5202 GREETINGS:

New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31,

. BERMAN Ulf ed States Attorney Assistant United States Attorney Southern District of New York EFTA00099233 Grand Jury Subpoena Prtitebr *ales Piztritt (llnurt SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: 787-729-8027 GREET

New York The Silvio J. Mello Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 20

ey Maurene (omey Assistant United States Attorney Southern District of New York (212) 637-2324 EFTA01654126 Grand Jury Subpoena Anitebr *ales Piztritt (goad SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood

New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 20

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA01654122 Grand Jury Subpoena Attack( atates Piztritt actin SOUTHERN DISTRICT OF NEW YORK TO: MoneyGram International, Inc. Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Mi