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SEE ATTACHED RIDER. Personal appearance is not required if the re nested 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. Plea
S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit GREETINGS: WE CO
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.
. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074437 Grand Jury Subpoena Anitebr *rates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 GREETINGS: WE COMMAND
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
ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079280 Grand Jury Subpoena Pnitehatates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M2 I A2 Englewood, CO
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 (212) 384-1000, and (2) accompanied by an ex ration of Custodian of Records. Please contact Foren
S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00097253 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapol
Entities connected to both FBI and Piztritt Trani

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
LOCATION
Western Union
ORGANIZATIONEnglewood
LOCATIONI. Documents
ORGANIZATIONWestern Union Financial Services
ORGANIZATION