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Grand Jury Subpoena Rthteb$tutes glistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Bank of America, N.A. Legal Order Processing P.O. Box 15047 Wilmington, DE 19850-5047 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY
Page: EFTA00027219 →o civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 644r-a-ss, tra-v, GEOFFREY S. BERMAN United States Attorney for the Item District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telep
Page: EFTA00027219 →ector), Jeff Zients to be COVID-19 response coordinator, and Natalie Quillian to be deputy COVID-19 response coordinator * Time tentative Location: Wilmington, DE; 1:40 PM * Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail — Dem Georgia senatorial candidates Rapha
reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortable- assisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
ayton Sandell reported authorities are "trying to figure out a motive." FBI Asks Public To Look Out For North Carolina "Pink Lady Bandit." WWAY-TV Wilmington, NC (7/25, 6K) reports, "The FBI is asking the public to be on the lookout for a woman who is accused of robbing three banks in three different stat
dering, and in some cases torturing and raping, the most vulnerable in our society - children and the elderly." The Washington Post (7/25, Barrett, Berman, 14.2M) reports that DO) "has scheduled executions in December and January for the following prisoners: Daniel Lewis Lee, for the killing of a famil
ents to be COVID-19 response coordinator, and EFTA00135865 Natalie Quillian to be deputy COVID-19 response coordinator * Time tentative Location: Wilmington, DE; 1:40 PM • Dem Georgia senatorial candidates Raphael Warnork and Jon Ossoff on virtual campaign trait - Dem Georgia senatorial candidates Raphae
h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
ctor), Jeff Zients to be COVID-19 response coordinator, and Natalie Quillian to be deputy COVID-19 response coordinator * lime tentative Location: Wilmington, DE; 1:40 PM • Dem Georgia senatorial candidates Raphael Warnock and Jon Ossoff on virtual campaign trail Dem_Georgia senatorial candidates Raphae
of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
Grand Jury Subpoena Pniteb „States Pistrirt Daum SOUTHERN DISTRICT OF NEW YORK TO: Bank of America, N.A. Legal Order Processing P.O. Box 15047 Wilmington, DE 19850-5047 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY
to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T
Entities connected to both Wilmington and Geoffrey S. Berman

Jeffrey Epstein
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ORGANIZATIONthe Southern District
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Ghislaine Maxwell
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United States
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Donald Trump
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New York
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George W. Bush
PERSONSouthern District
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Marc Rich
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Julie K. Brown
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Stephen Hawking
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Virginia Giuffre
PERSONDarren Indyke
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Samantha Power
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Harry Reid
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