4
Shared Docs
4
Same-Page
4 / 4
Mentions
(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, 1 St. Andrew's Plaza, New York, NY 10007, telephone: 212- 637-2415, or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of
EFTA00105446 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 an
1) produced by on or before the return date to Assistant U.S. Attorney f e at: U.S. AttorniL Office Southern District of New York, 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. PLE
trict of New York The Silvio 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
ey's SEE ATTACHED RIDER. Personal appearance is not required if the rrequested records are (1) Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy o t e attached Declaration of Custodian of Records. PLEASE
ict of New York The Silvio 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
s are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorn Office Southern District of New York, 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. PLEAS
ict of New York The Silvio 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
Entities connected to both Plaza and Subpoena Fulfillment

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONthe United States Courthouse
LOCATIONPlaza New York
LOCATIONIRS Forms 4789
ORGANIZATIONI. Records
ORGANIZATION
American Express
ORGANIZATION
El Paso
LOCATIONButterfield Circle
ORGANIZATION