4
Shared Docs
4
Same-Page
4 / 4
Mentions
owing: SEE ATTACHED RIDER. Personal appearance is not requ' d if t sted records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephorn ' -^" and (2) accompanied by an executed co of the attached Declaration of Custodian of Records.
torney Southern District of New York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 Phone Number: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury s
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please
torney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury Subpoena Please be
RIDER. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Amanda Young, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone (212) 384-1000, [email protected]; and (2) accompanied by an executed copy of the attached Declaratio
ttorney Southern District of New York The Silvio J. Mello Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 2019 BY EMAIL Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 [email protected] Re:
, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.
e contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUB
Entities connected to both FBI and Western Union Financial Services

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
Prince Charles
PERSON
Eric Trump
PERSONSouth Flagler Drive
LOCATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATION
Western Union
ORGANIZATIONSignature of Records
ORGANIZATION
Lake Worth
LOCATIONEnglewood
LOCATION
HENDERSON
LOCATION
Henry Kravis
PERSONSt. Charles
LOCATION