Epstein Secrets

YORK TO: TransUnion Custodian of Records 555 W. Adams Street Chicago. IL 60661 Fax: GREETINGS:

the Law. DATED: New York, New York August 30, 2019 RftlEtAttAr- GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123529 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019;

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York July 10, 2019 GEOFFREI"S. AN United States Attorney for the Southern District of New York eVnee.-. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073314 • RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies o

l spoliation of evidence statute" and instead held that "a 'tangible object' within § 1519's compass is one used to record or preserve information." W. at 188-89. Ultimately, the restrictive reading of "tangible object" in Yates does not affect the application of the statute here because the propose

e DOJ. Let us know if you have any questions. Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA00089107

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, New York January 27, 2020 GEOFFREY S. BERMAN United States Attorney for the Southern District f New York Assistant United States Attorney One St. Andrew's Plaza New York. Ne r;‘ O -• OlSritt flY e r G. EFTA00091666 (Grand Jury Subpoena dated January 27, 2020) Please provide any and all record

YORK TO: TransUnion Custodian of Records 555 W. Adams Street Chicago. IL 60661 Fax: GREETINGS:

19, 2019 ocarreas. true." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)

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al Business 9/1 V/Uaci feT EFTA01699841 fla A 0A t-A. gjOrkael 28 July 2019 tc tm itness Coordinator United States Attorney's Office One St. Andrew's Plaza 3 New York, New York 10007 SSE Re: United States vs. Jeffrey Epstein [1.9 Cr. 490 (RME)] Dear Mail.. Enclosed, please find a photograph I

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k December 1, 2020 /s AUDREY STRAUSS Acting United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA01699334 -4. Advice of Rights 1. You may refuse to answer any question if a truth