Epstein Secrets

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New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w York 10007 Telephone: EFTA00151457 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide

DOB 12/25/1961 SSN 133-78-4883 ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST, NEW YORK,

019 r" GEOFFREY S. BERMAN United States Attorney for the • e Southern Districcof New York Maurene Carney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: 212-637-2324 [email protected] EFTA00235809 RIDER (Grand Jury Subpoena to UBS, dated August 1

Chairman William R. Miller, OBE Arthur I Rawl Charles I Schaefer IV John Shannon EFTA00577738 Coroo

toric Palaces Royal Horticultural Society (Invited) Royal Oak Foundation Rose Foundation of America Royal Society of St. George (United Kingdom) St. Andrew's Society (New York State) St. David's Society (New York State - invited) The Royal Parks EFTA00577739

MAX HOTEL SERVICES CORP DOB SSN ADDRESS 139A CHARLES ST APT 233, BOSTON, MA 116A E 65TH ST NEW YORK,

of the Law. DATED: New York, New York September 25, 2019 GEOFFREY S. BERMAN United States Attorney for the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079148 RIDER (Grand Jury Subpoena to UBS, dated September 25, 2019) Please provide from accoun

offer an opinion regarding any specific victim, and she has not evaluated any victims in this case. (Cf. Def. Mot. 3 at 16 (citing United States v. Charley, 189 F.3d 1251, 1266-67 (10th Cir. 1999), in which the expert opined that the victims were in fact abused based "largely on crediting the girls' ac

S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00088802 Table of Contents PRELIMINARY STATEMENT 1 ARGUMENT

il Notification, Katie Sluss Email Notification, CHARLES HA 9. Carrier Airbill # IZY041160198194452 10.

, 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

MAX HOTEL SERVICES CORP DOB SSN ADDRESS I 39A CHARLES ST APT 233. BOSTON, MA 116A E 65TH ST NEW YORK,

ecember I I, 2019 ;el:7 o, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. N w 7 I h ne: C EFTA01654959 RIDER (Grand Jury Subpoena to American Express, dated December I 1.2019) Please provide from in