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a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00123492 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby decla
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
2 mentions1 same-page
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requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159
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
2 mentions1 same-page
Page ?Same page
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE0811201
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
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2 mentions1 same-page
Page ?Same page
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
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
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Mutual Connections (25)
Entities connected to both Plaza and Square, Inc.
Jeffrey Epstein
PERSON79 w/ Plaza·2 w/ Square,
Prince Andrew
PERSON65 w/ Plaza·4 w/ Square,
the Southern District
LOCATION54 w/ Plaza·4 w/ Square,
Foley Square
LOCATION53 w/ Plaza·4 w/ Square,
St. Andrew's
ORGANIZATION49 w/ Plaza·4 w/ Square,
Department of Justice
ORGANIZATION48 w/ Plaza·2 w/ Square,
Geoffrey S. Berman
PERSON40 w/ Plaza·4 w/ Square,
City of New York
LOCATION33 w/ Plaza·4 w/ Square,
the United States Attorne 's
LOCATION10 w/ Plaza·2 w/ Square,
Office 1 St. Andrew's
ORGANIZATION7 w/ Plaza·2 w/ Square,
FBI
ORGANIZATION7 w/ Plaza·2 w/ Square,
USAA Federal Savings Bank
ORGANIZATION5 w/ Plaza·2 w/ Square,
Jack Dorsey
PERSON3 w/ Plaza·3 w/ Square,
Indianapolis
LOCATION4 w/ Plaza·2 w/ Square,
Navy Federal Credit Union
ORGANIZATION3 w/ Plaza·2 w/ Square,
Equifax
ORGANIZATION3 w/ Plaza·2 w/ Square,
TD Bank
ORGANIZATION3 w/ Plaza·2 w/ Square,
Comcast
ORGANIZATION3 w/ Plaza·2 w/ Square,
TI
Thomas iCloud
PERSON2 w/ Plaza·2 w/ Square,
Experian
ORGANIZATION2 w/ Plaza·2 w/ Square,