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SEE ATTACHED RIDER. Personal appearance is not required if the requested 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, telephon and (2) accompanied by an executed co of the attached Declaration of Cust dian f Records. Please c
er. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Gar
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, telephon and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please
rs, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074419 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: Experian Information Solutions, Inc. 701 Experian Parkway Allen, TX 75013 Attn: Subpoena Compliance De
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 co of the attached Declaration of Custodian of Records. Please
er. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079297 Grand Jury Subpoena Anitehatates Piztritt (Evart SOUTHERN DISTRICT OF NEW YORK TO: UBS Financial Services, Inc. 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas
Entities connected to both FBI and Anitehatates Piztritt

Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONELLMAX LLC
ORGANIZATIONGarnishments
PERSON