EFTA00133182.pdf

90A-NY-3151227-SBP Serial 1 FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 12/03/2019 From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Subpoena Subfile Opening Document Details: Writer requests the opening of a subpoena subfile for subpoenas issued in this investigation. •• UNCLASSIFIED EFTA00133182 90A-NY-3151227-SBP Serial 2 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Subpoena Log Provided by SDNY Approved By: Drafted By: Case ID It: 90A-NY-3151227-SBP (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 12/05/2019 Synopsis: (U) SDNY provided a subpoena log listed subpoenas that were issued in regards to this investigation. .• UNCLASSIFIED EFTA00133183 A B C D I Date of Service Person/Entit Re• uested Material Sub'ect Return Date 2 3 8/11/2019 8/14/2019 AT&T 4chan Katrina Shuliac, post IP addresses 8/16/2019 8/16/2019 4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133184 A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133185 A B C D 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133186 A B C D 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133187 A B C D 181 182 EFTA00133188 E F G 1 Date Received NDO Expiration (Mag. No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14 served. 15 Served. 16 served 17 served 18 8/16/2019 served; Interviewed on 8/16 19 served 20 served 21 served 22 served 23 24 served 25 Served. 26 Served 27 served 28 Served. 29 Served; Had counsel appointed. 30 31 9/3/2019 32 33 34 35 36 37 38 39 40 41 42 43 44 45 EFTA00133189 E F I 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133190 E F I 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133191 E F I 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133192 E 181 182 F I EFTA00133193 90A-NY-3151227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 2019. The attached subpoena log details the date served and requested material. This subpoena log was provided by SDNY. Investigation on 08 / 1 9/2019 at New York, New York, United States (Email, Fax) File IS by 90A-NY-3151227-SBP a Dated:ailed 12/04/2019 This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133194 Grand Jury Subpoena Pnitetratatez Pistritt Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 13, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE08112019. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you 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 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref. No. JE08112019 REQUEST: For the following telephone numbers: • Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("IP") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("MEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133196 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 11, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133197 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August II, 2O19 National Compliance Center AT&T Corporation 1176O U.S. Highway I North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133198 Grand Jury Subpoena pnitetratutez Pistrith aratirt SOUTHERN DISTRICT OF NEW YORK TO: Custodian of Records 4chan Community Support LLC 5042 Wilshire Blvd #34441 Los Angeles, CA 90036 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 640asss. grey. 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 Telephone: Email: rev. 02.01.12 EFTA00133199 RIDER (Grand Jury Subpoena to 4chan, dated August 13, 2019) Ref. No. 2019R01059 Please produce any and all information, documents, and records in your care, custody, possession or control, including but not limited to: I. Customer or subscriber name; 2. Other customer/subscriber numbers/identifiers used to identify a customer/subscriber; 3. Types of services used; 4. Length of service; 5. Internet Protocol (IP) logs, to include session loginsflogouts, date stamps, and intrassession IP addresses; 6. Records of session time and duration of Internet connectivity; and 7. Account registration and verification information, to include telephone numbers, email addresses, and street addresses used to verify the subscriber's account. For the following 4chan post numbers: In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133200 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133201 Grand Jury Subpoena pititetratutez Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino CA 95014-2084 Email: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ecolisss. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York MEm Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133202 RIDER (Grand Jury Subpoena to Apple, Inc. dated August 13, 2019) Ref. No. 2019R01059 For the iCloud account(s) registered to the following phone numbers: Please produce: I. All subscriber identifying information, including, but not limited to: a. name b. iCloud account username or other subscriber identity or number c. address d. primary and alternate telephone numbers e. primary and alternate email addresses f. date of birth g. social security number h. any temporarily assigned network address i. MAC address j. Browser and operating system information 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and at any time during these sessions; 3. Length of service (including start date) and types of service utilized; 4. Means and source of payment for services (including any credit card or bank account number). 5. Account notes and logs, including any customer-service communications or other correspondence with the subscriber; 6. Services utilized, including all Apple and third-party applications associated with the account; 7. Other devices to which the iCloud account is connected; and 8. Investigative files or user complaints concerning the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133203 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133204 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New Yor* 10007 August 13, 2019 Via Email Apple, Inc. Privacy and Law Enforcement Compliance One Apple Park Way, M/S 169-5CLP Cupertino, CA 95014-2084 Email: To whom it may concern: You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1) any and all information, including, if applicable, all emails/attachments or other content information, as well as any backup copies of such data or data designated for deletion, pertaining to the account(s) referenced in the accompanying subpoena, for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133205 Grand Jury Subpoena prtilekratatroPistrith Court SOUTHERN DISTRICT OF NEW YORK TO: Custodian of Records Legal Response Center Comcast Communications LLC 650 Centerton Rd. Moorestown, NJ 08057 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 ovate s, Lev, 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 Telephone: Email: rev. 02.01.12 EFTA00133206 RIDER (Grand Jury Subpoena to Comcast, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("IP") address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133207 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133208 U.S. Department of justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August 13, 2019 Custodian of Records Legal Response Center Comcast Communications LLC Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133209 Grand Jury Subpoena Pnitetratates Pistrirt alimrt SOUTHERN DISTRICT OF NEW YORK TO: Thomas M. Koch Manager, Subpoena Compliance Sprint Corp. 6480 Sprint Parkway Overland Park, KS 66251 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 6earras. Lev, 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 Telephone: Email: rev. 02.01.12 EFTA00133210 RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: 1. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("W') address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEI"), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attome 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133211 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133212 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 13, 2019 Thomas M. Koch Manager, Subpoena Compliance Sprint Corp. 6480 Sprint Parkway Overland Park, KS 66251 Re: Grand Jury Subpoena and Preservation Request: Pursuant to Title 18, United States Code Section 2703(f), this letter is a formal request for the preservation of all records, including text message content, and other evidence in your possession or control regarding the following telephone number pending further legal process: You are hereby requested to preserve, for a period of 90 days, the records described below currently in your possession or control, including records stored on backup media, in a form that includes the complete record. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133213 Grand Jury Subpoena Prtilekratatez Pistritt Clad SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications 180 Washington Valley Road Bedminister NJ 07921 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 16, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 13, 2019 644Fsiss. 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 Telephone: Email: rev. 02.01.12 EFTA00133214 RIDER (Grand Jury Subpoena to Verizon, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but not limited to those identified below, for the period July 6, 2019 until the present: I. All subscriber identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, and secondary telephone number; 2. All billing identifying information, including, but not limited to, name(s), address(es), date of birth, social security number(s), email addresses, secondary telephone number, and method of payment; 3. Physical location or internet protocol ("Ilr) address where the account was registered; 4. Phone type (e.g. cellular, payphone, calling card, land line); 5. Electronic Serial Number ("ESN"), International Mobile Equipment Identity ("IMEr), International Mobile Subscriber Identity ("IMSI"), Media Access Control ("MAC") address, SIM number, ICCID number, UDID number, and/or device serial number; 6. All call detail information, including, but not limited to, local, long distance and toll records, including incoming and outgoing calls; 7. Toll information for text messages (timing and numbers associated with incoming and outgoing text messages); 8. All other telephone numbers registered to or listed on the same account; 9. Length of service, including the date the account was established and the date the account was disconnected, if applicable. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne s Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133215 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 13, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133216 U.S. Department of justice United States Attorney Southern District of New York The Silvio Mollo Building One Saint Andrew's Plaza Nei, Fort New York 10007 August 13, 2019 Verizon Communications 180 Washington Valley Road Bedminister NJ 07921 Fax: Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133217 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorne s Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 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, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133218 RIDER (Grand Jury Subpoena to AT&T, dated August 14, 2019) Ref. No. 2019R01059 REQUEST: For the Internet Protocol ("IP") addresses listed below at the following dates and times, please provide the following information: on 08/10/2019 08:47:56 EDT on 08/10/2019 08:16:36 EDT on 08/10/2019 08:21:58 EDT I. All subscriber identifying information including, but not limited to: a. Name; b. User name or other subscriber identity or number; c. Address; d. Primary and alternate telephone numbers; e. Primary and alternate email addresses; f. Date of birth; g. Social Security number; h. Any temporarily assigned network address; i. MAC address; and j. Browser and operating system information. 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and anytime during these sessions. 3. Length of service, including start date and types of service utilized. 4. Means and source of payment for services (including any credit card or bank account numbers). 5. Subscriber's call detail information for the period from January 1, 2014 to the present. 6. Account notes and logs, including any customer service communications or other correspondence with the subscriber. 7. Investigative files or user complaints concerning the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133219 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 14, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133220 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New York New York 10007 August 14, 2019 National Compliance Center AT&T Corporation 11760 U.S. Highway 1 North Palm Beach, FL 33408 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133221 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Law Enforcement Relations Team Custodian of Records T-Mobile US, Inc. 4 Sylvan Way, Parsippany, NJ 07054 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 21, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 ocarritts. The." 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 Telephone: Email: rev. 02.01.12 EFTA00133222 RIDER (Grand Jury Subpoena to T-Mobile, dated August 14, 2019) Ref. No. 2019R01059 REQUEST: For the Internet Protocol ("IP") addresses listed below at the following dates and times, please provide the following information: on 08/10/2019 08:44:55 EDT I. All subscriber identifying information including, but not limited to: a. Name; b. User name or other subscriber identity or number; c. Address; d. Primary and alternate telephone numbers; e. Primary and alternate email addresses; f. Date of birth; g. Social Security number; h. Any temporarily assigned network address; i. MAC address; and j. Browser and operating system information. 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end, and anytime during these sessions. 3. Length of service, including start date and types of service utilized. 4. Means and source of payment for services (including any credit card or bank account numbers). 5. Subscriber's call detail information for the period from January 1, 2014 to the present. 6. Account notes and logs, including any customer service communications or other correspondence with the subscriber. 7. Investigative files or user complaints concerning the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133223 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 14, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133224 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York New York 10007 August 14, 2019 Law Enforcement Relations Team Custodian of Records T-Mobile US, Inc. 4 Sylvan Way Par ,. ntr 4 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133225 Grand Jury Subpoena prritetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Tova Noel GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: FORTHWITH Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: URGENT - FORTHWITH SUBPOENA. Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 14, 2019 (t S. ten" GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133226 RIDER (Grand Jury Subpoena to Tova Noel, dated August 14, 2019) FORTHWITH SUBPOENA Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. Instructions and Definitions: 1. This subpoena calls for the production of categories of documents, records, correspondence, other written material (including electronically stored material), and physical items, as specified below, in your possession, custody or control. 2. This subpoena covers all responsive documents wherever they may be found, including on computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. 2. All materials regarding, and sufficient to establish, your location and activities between 7 p.m. on August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or communications sent or received during that time period, and any location or GPS data reflecting your location during that time period. 3. Any cellphone in your possession, custody, or control that you have used since July 6, 2019. EFTA00133227 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Michael Thomas GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: FORTHWITH Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: URGENT - FORTHWITH SUBPOENA. Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 etc Ect-ss• gieserta GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133228 RIDER (Grand Jury Subpoena to Michael Thomas, dated August 19, 2019) FORTHWITH SUBPOENA Advice of Rithits 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. Instructions and Definitions: 1. This subpoena calls for the production of categories of documents, records, correspondence, other written material (including electronically stored material), and physical items, as specified below, in your possession, custody or control. 2. This subpoena covers all responsive documents wherever they may be found, including on computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. 2. All materials regarding, and sufficient to establish, your location and activities between 7 p.m. on August 9, 2019 and 12 p.m. on August 10, 2019, including but not limited to any texts, emails, or communications sent or received during that time period, and any location or GPS data reflecting your location during that time period. 3. Any cellphone in your possession, custody, or control that you have used since July 6, 2019. EFTA00133229 A B C D I Date of Service Person/Entity Requested Material/Subject Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133230 A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133231 A B C D 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133232 A B C D 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133233 A B C D 181 182 EFTA00133234 E F I 1 Date Received NDO Expiration (Mag. No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14 served. 15 Served. 16 served 17 served 18 8/16/2019 served; Interviewed on 8/16 19 served 20 served 21 served 22 served 23 24 served 25 Served. 26 Served 27 served 28 Served. 29 Served; Had counsel appointed. 30 31 9/3/2019 32 33 34 35 36 37 38 39 40 41 42 43 44 45 EFTA00133235 E F I 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133236 E F I 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133237 E F G 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133238 E 181 182 F I EFTA00133239 90A-NY-3151227-SBP Serial 4 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 17, 2019 and August 20, 2019. The attached subpoena log details the date served and requested material. The subpoena log was provided by SDNY. New York, New York, United States (, Other (Various Investigation on 08/20/2019 at methods) Pik,/ 90A-NY-3151227-SBP Date drafted 12/04/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133240 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 of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 ocartrits. true." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York a Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133241 RIDER (Grand Jury Subpoena to Bank of America, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: • Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). EFTA00133242 ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133243 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133244 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133245 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 3151 Floor Lon Island Cit NY 11120 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 660 aress. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York aMm Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133246 RIDER (Grand Jury Subpoena to Citibank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. EFTA00133247 c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: nicolas.roos@usdoj.gov. EFTA00133248 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133249 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133250 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 640 Orress. tee." 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 Telephone: Email: rev. 02.01.12 EFTA00133251 RIDER (Grand Jury Subpoena to JPMC, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: ■ Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133252 iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133253 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133254 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133255 Grand Jury Subpoena Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: Municipal Credit Union Research Department 22 Cortlandt Street New York, NY 10007 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 64:Aiss. te-v, 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 Telephone: Email: rev. 02.01.12 EFTA00133256 RIDER (Grand Jury Subpoena to MCU, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). EFTA00133257 ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133258 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133259 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yolk 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorney Enclosure: OBD- 211 EFTA00133260 Grand Jury Subpoena Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 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, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133261 RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133262 iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133263 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133264 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133265 Grand Jury Subpoena Pnitetratates !loftiest Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 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, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133266 RIDER (Grand Jury Subpoena to Square, Inc. dated August 17, 2019) Ref. No. 2019R01059 For any Square or Cash App account(s) registered to the following phone number: Please produce: I. All subscriber identifying information, including, but not limited to: a. name b. account usemame or other subscriber identity or number c. address d. primary and alternate telephone numbers e. primary and alternate email addresses f. date of birth g. social security number h. any temporarily assigned network address i. MAC address j. Browser and operating system information 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end and at any time during these sessions. 3. Length of service (including start date) and types of service utilized. 4. Means and source of payment for services (including any credit card or bank account number). 5. All records of payments processed to or from the above-referenced individuals, including (a) the maker of the payment; (b) the method of payment; (c) payor banking details; (d) payee banking details; (e) date of payment; and (f) amount of payment. 6. Account notes and logs, including any customer-service communications or other correspondence with the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133267 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133268 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TD Bank N.A. Subpoena Department 9000 Atrium Way Mt. Laurel, NJ 08054 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 GA S tem," 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 Telephone: Email: rev. 02.01.12 EFTA00133269 RIDER (Grand Jury Subpoena to TD Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. EFTA00133270 c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133271 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133272 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133273 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 oes Ott 's. te." 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 Telephone: Email: rev. 02.01.12 EFTA00133274 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: ■ Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133275 iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00133276 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133277 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133278 Grand Jury Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O. Box 1416 Charlotte, NC 28201 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 ocarress. tea." 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 Telephone: Email: rev. 02.01.12 EFTA00133279 RIDER (Grand Jury Subpoena to Wells Fargo Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below accounts: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. EFTA00133280 c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133281 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 17, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133282 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith Court SOUTHERN DISTRICT OF NEW YORK TO: Santander Bank Attn: Court Order Processing 2 Morrissey Boulevard Dorchester, Massachusetts 02125 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not required if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 ocarreas. true." 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 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below account: • Account number - • Any account in the name of (SS#: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2018 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: 1. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers, the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. EFTA00133285 iii. Cash deposits should be indicated with CASH written in the sender/originator field. c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133286 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133287 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 19, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorney Enclosure: OBD- 211 EFTA00133288 Grand Jury Subpoena pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Metro olitan Correctional Center Attn: , Esq. 150 Park Row New York, New York 10007 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance required. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 20, 2019 oenefrss• GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133289 RIDER (Grand Jury Subpoena to MCC, dated August 20, 2019) Ref. No. 2019R01059 A. Definitions and Instructions: I. This Subpoena calls for the preservation and production of specific documents, including handwritten notes and records and e-mails and text messages, in the possession, custody or control of the Metropolitan Correctional Center ("MCC") or any employee of MCC. Except as set forth below, the time period for production pursuant to this Subpoena is June 1, 2019 to the present. We request that you additionally preserve all documents that would be responsive to this Subpoena for the time period January 1, 2019 to the present. 2. This Subpoena applies to any responsive documents wherever they may be found, including any facility that holds records for the MCC, personal electronic devices, cellular phone or other telephone, pager, tablet, laptop computer, desktop computer, personal email, cloud storage, messaging or social media accounts used by employees of the MCC to conduct the MCC's business, and including any and all handwritten notes and records in possession of any employees of the MCC. 3. With the exception of documents containing handwritten notes, please produce requested records in electronic form (native format where necessary to view the material in its full scope) in a manner that is OCR-searchable, and with all available electronic metadata. Please provide the originals of all papers, notepads, notebooks, diaries, or calendars upon which responsive handwritten notes may be found. 4. The term "documents" includes writings, emails, text messages, drawings, graphs, charts, calendar entries, photographs, audio or visual recordings, images, and other data or data compilations, and includes materials in both paper and electronic form. 5. If the MCC has knowledge of any document that would be responsive to this Subpoena but has been lost, destroyed, or discarded since January 1, 2019, it shall identify to the extent possible each such document and provide an explanation for the loss, destruction, or discarding (including identification of each person authorizing or having knowledge of the loss, destruction, or discarding). 6. This Subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. B. Custodian of Records: I. The MCC is to designate an employee having personal and thorough knowledge of the MCC's records and who shall have been responsible for the search for documents responsive to this Subpoena. That person shall appear before the Grand Jury on the Subpoena return date, produce the materials called for, and be examined concerning the completeness of the response. EFTA00133290 C. Materials to be Preserved and/or Produced: 1. All institutional count slips and records related to the count, including but not limited to the regular institutional count slips and the 30-minute round count slips, including but not limited to such records for the Special Housing Unit ("SHU"). 2. All documents, including communications, regarding the counts slips described in Request I, including but not limited to any communications regarding the creation, maintenance, storage, destruction, or description of such records. 3. All documents, including e-mail and internal correspondence and notes, and the Form 292, related to and for inmate Jeffrey Epstein, Reg. No. 76318-054. 4. TRUSCOPE entries reflecting the institutional count, and 30-minute rounds, for the institution and the SHU. 5. Any logs or logbooks kept in the normal course of business, including but not limited to the visitor's log, attorney visit log, lieutenant's log, and control center log. 6. Posted picture file for the SHU. 7. Post orders for the SHU. 8. High Risk List(s), as well as any communications regarding the High Risk List and/or any inmates on or being considered for the High Risk List. 9. Internal telephone records. 10. Records of staff and shift assignments, including but not limited to staff rosters. II. Records of trainings and staff attendance at trainings for the time period June 1, 2018 to the present. EFTA00133291 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 20, 2019 Metro litan Correctional Center Attn: Esq. 150 Park Row New York, New York 10007 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. In addition, we request that you preserve all records that might be responsive to the requests set forth herein that are created on a going forward basis, for the next 180 days. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorneys EFTA00133292 Grand Jury Subpoena Anitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 26, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 20, 2019 GA S• GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133293 RIDER (Grand Jury Subpoena to dated August 20, 2019) Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. Instructions and Definitions: 1. This subpoena calls for the production of categories of documents, records, correspondence, other written material (including electronically stored material), and physical items, as specified below, in your possession, custody or control. 2. This subpoena covers all responsive documents wherever they may be found, including on computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. 2. All materials related to any destruction of records at the Metropolitan Correctional Center after the August 10, 2019 death of Jeffrey Epstein, including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. EFTA00133294 Grand Jury Subpoena pnitetratates Alistrict Court SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington Street / INI-4054 Indianapolis, IN 46231 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 371, 1001, 1346, 1519, 2 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R01059. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 19, 2019 6e. %s. truer. 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 Telephone: Email: rev. 02.01.12 EFTA00133295 RIDER (Grand Jury Subpoena to JPMC, dated August 19, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of the below account: Please provide any and all documents, to include, but not limited to those identified below, for the period January 1, 2019 until the present: a. Account opening documents, including applications and signature cards; b. Records of account holders for debit and credit cards liked to the accounts; c. Account statements and ledgers; d. Images of checks (both front and back) deposited in account; e. Images of canceled checks (both front and back) drawn on account; f. Images of cashier's checks (both front and back) and depositing bank account information; g. Account deposit slips, withdrawal slips, debit & credit memos, and cash tickets; h. Detailed wire transfer records, ACH transfer records (including routing/account numbers funds transferred to/from), money orders, and traveler's check records; i. All credit card and line of credit records, including, but not limited to: applications, monthly statements, billing slips, and records evidencing the source of payment (copies of checks, ACH records (including routing/account numbers funds transferred to/from), or cash received slips); j. Customer information associated with the account, including name(s), address(es), telephone number(s), e-mail address(es), and any other identifying or contact information. INSTRUCTIONS FOR PRODUCTION OF DOCUMENTS: I. All transactions-based information, include wire and ACH transfers, withdrawals/deposits, charges/payments, and bank account activity should be provided in electronic spreadsheet format (either Microsoft Excel or similarly compatible format). Specifically: a. For wires and other types of transfers the account holder name, account number, and bank name of both the originator and beneficiary of the transaction should be clearly stated in separate fields. b. Cash and check transactions should be indicated within a transaction type field. i. Check transactions should include the name of the payee in the recipient field. Additionally, check images should be attached in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained, and named in a manner that uniquely associates them with the relevant transaction record(s). ii. Cash withdrawals should be indicated with CASH written in the recipient field. iii. Cash deposits should be indicated with CASH written in the sender/originator field. EFTA00133296 c. Field headers should be included for each column of data, and a data dictionary or other explanation of the contents of each column provided. 2. Where more than one account is being requested, each account's transaction records should be returned in a separate file. 3. All document images are to be produced in electronic PDF format. Where images of checks, deposit slips, withdrawal slips, or cash tickets are being produced, they should be produced no more than two per page. 4. In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the nited States Attorne 's Office 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133297 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 19, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133298 U.S. Department of Justice United States Attorney Southern District of New York The S J. Alollo Building One Saint Andrew's Plaza New York New York 10007 August 19, 2019 Re: Grand Jury Subpoena This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. § 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized and the estimated billing to the government will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133299 A B C D I Date of Service Person/Entity Requested Material/Subject Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133300 A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133301 A B C D 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133302 A B C D 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133303 A B C D 181 182 EFTA00133304 E F I 1 Date Received NDO Expiration (Mag. No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14 served. 15 Served. 16 served 17 served 18 8/16/2019 served; Interviewed on 8/16 19 served 20 served 21 served 22 served 23 24 served 25 Served. 26 Served 27 served 28 Served. 29 Served; Had counsel appointed. 30 31 9/3/2019 32 33 34 35 36 37 38 39 40 41 42 43 44 45 EFTA00133305 E F I 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133306 E F I 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133307 E F G 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133308 E 181 182 F I EFTA00133309 90A-NY-3151227-SBP Serial 5 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 21, 2019 and August 30, 2019. The attached subpoena log details the date served and requested material. The subpoena log was provided by SDNY. New York, New York, United States (, Other (Various Investigational 08/30/2019 at Methods)) Pik,/ 90A-NY-3151227-SBP Date drafted 12/05/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc no; to be distributed outside your agency. EFTA00133310 Grand Jury Subpoena prritetratates Pistrirt Crain SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see attached rider. Personal appearance is not re cared if the requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0159. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 21, 2019 GA S• GEOFFREY S. BERMAN United States Attorney for the Southern District of New York ME = Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133311 RIDER (Grand Jury Subpoena to Square, Inc. dated August 21, 2019) Ref. No. 2019R01059 For any Square or Cash App account(s) registered to the following phone number: Please produce: I. All subscriber identifying information, including, but not limited to: a. name b. account usemame or other subscriber identity or number c. address d. primary and alternate telephone numbers e. primary and alternate email addresses f. date of birth g. social security number h. any temporarily assigned network address i. MAC address j. Browser and operating system information 2. Records of session times and durations and any IP addresses used by the subscriber at the beginning, end and at any time during these sessions. 3. Length of service (including start date) and types of service utilized. 4. Means and source of payment for services (including any credit card or bank account number). 5. All records of payments processed to or from the above-referenced individuals, including (a) the maker of the payment; (b) the method of payment; (c) payor banking details; (d) payee banking details; (e) date of payment; and (f) amount of payment. 6. Account notes and logs, including any customer-service communications or other correspondence with the subscriber. In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00133312 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in re, of a Grand Jury Subpoena, dated August 21, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133313 Grand Jury Subpoena pnitetratatesPistrict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791, 201. and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see the attached rider. Personal a earance is not cared if the re uested records are 1 roduced on or before the return date to AUSA and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 r. MAMA,- lict GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133314 RIDER (Grand Jury Subpoena to Equifax, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI EFTA00133315 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133316 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 30, 2019 Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta GA 303 Fax: Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00133317 Grand Jury Subpoena pnitetratates Pistrirt Crain SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791, 201. and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see the attached rider. Personal a earance is not cared if the re uested records are 1 roduced on or before the return date to AUSA and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 0, ) 1 ( 0 M A M A - j c b GEOFFRE 'S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133318 RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USA() 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI EFTA00133319 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133320 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 30, 2019 Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00133321 Grand Jury Subpoena prritetratates Al strict Court SOUTHERN DISTRICT OF NEW YORK TO: TransUnion Custodian of Records 555 W. Adams Street Chicago. IL 60661 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791, 201. and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Please see the attached rider. Personal a earance is not uired if the re uested records are 1 roduced on or before the return date to AUSA and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 30, 2019 GEOFFREiS.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133322 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certification pursuant to Fed. R. Evid. 803(6) to AUSA EMI EFTA00133323 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in recitc Grand Jury Subpoena, dated August 30, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133324 G.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 August 30, 2019 TransUnion Custodian of Records 555 W. Adams Street Chica o IL 60661 Fax: Re: Grand Jury Subpoena: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this Grand Jury Subpoena request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00133325 Grand Jury Subpoena .Eittitetratates Pi-strict Court SOUTHERN DISTRICT OF NEW YORK TO: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 4, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371, 1001, 1519 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: Personal appearance is required unless excused by the U.S. Attorney's Office for the Southern District of New York. Please see the attached riders. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 28, 2019 6earress. GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133326 RIDER (Grand Jury Subpoena ton, dated August 28, 2019) Advice of Rights 1. You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. 2. Anything that you do say may be used against you by the grand jury or in a subsequent legal proceeding. 3. If you have a lawyer, the grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your lawyer if you so desire. 4. If you would like a lawyer but do not have funds to retain one, you may make an application to the United States Magistrate Judge who will decide whether to appoint a lawyer to represent you. Instructions and Definitions: 1. This subpoena calls for the production of categories of documents, records, correspondence, other written material (including electronically stored material), and physical items, as specified below, in your possession, custody or control. 2. This subpoena covers all responsive documents wherever they may be found, including on computers, email accounts, iCloud accounts, servers, cellphones, and other personal electronic devices, whether in the United States or any foreign jurisdiction. 3. This subpoena does not call for the production of any documents protected by a valid claim of privilege, although any responsive document over which privilege is being asserted must be preserved. Any documents withheld on grounds of privilege must be specifically identified on a privilege log with descriptions sufficient to identify their dates, authors, recipients, and general subject matter. Materials to be Produced: 1. All materials relating to Jeffrey Epstein including, but not limited to, any text messages, emails, social media messages or posts, documents, or notes. EFTA00133327 A 8 C D I Date of Service Person/Entity Requested Material/Subject Return Date 2 8/11/2019 AT&T Katrina Shuliac, 8/16/2019 3 8/14/2019 4chan post IP addresses 8/16/2019 4 8/14/2019 Apple Noel, Thomas iCloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone Forthwith 9 8/14/2019 T-Mobile IP addresses from 4chan 8/16/2019 10 8/14/2019 AT&T IP addresses from 4chan 8/16/2019 11 8/19/2019 Michael Thomas Epstein documents; location documents; cellphone Forthwith 12 8/16/2019 Epstein documents. 8/20/2019 13 Not Served Epstein documents. 8/20/2019 14 8/16/2019 Epstein documents. 8/20/2019 15 Epstein documents. 8/20/2019 16 8/16/2019 Epstein documents. 8/20/2019 17 8/16/2019 Epstein documents. 8/20/2019 18 8/16/2019 Epstein documents. 8/20/2019 19 8/16/2019 Epstein documents. 8/20/2019 20 8/16/2019 Epstein documents. 8/20/2019 21 8/16/2019 Epstein documents. 8/20/2019 22 8/16/2019 Epstein documents. 8/20/2019 23 Epstein documents. 8/20/2019 24 8/16/2019 Epstein documents. 8/20/2019 25 1 Epstein documents. 8/20/2019 26 Not Served Epstein documents. 8/20/2019 27 8/16/2019 Epstein documents. 8/20/2019 28 Epstein documents. 8/20/2019 29 Epstein documents. 8/20/2019 30 8/17/2019 Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 Santander Bank 9/3/2019 41 8/20/2019 Epstein documents; material related to destruction of records 8/26/2019 42 8/20/2019 MCC Count slips & records related to the count and all documents pertaining to the counts, I 9/10/2019 43 8/21/2019 MCC Keith Outlaw Calls 9/11/2019 44 8 1 2019 S•uare Inc. 8 30 2019 45 8/22/2019 Hutchinson Whitestone Motel Surveillance footage, guest records, records 9/12/2019 EFTA00133328 A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related to tag number, all documents relating to transactions involving 9/20/2019 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133329 A B C D 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133330 A B C D 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133331 A B C D 181 182 EFTA00133332 E F I 1 Date Received NDO Expiration (Mag. No.) Notes 2 8/15/2019 3 8/14/2019 4 5 6 8/15/2019 7 8 Produced phone on 8/16/2019 9 8/15/2019 10 8/15/2019 11 Served by =al tom 12 served; Interview scheduled for 8/19 at 10 a.m. 13 14 served. 15 Served. 16 served 17 served 18 8/16/2019 served; Interviewed on 8/16 19 served 20 served 21 served 22 served 23 24 served 25 Served. 26 Served 27 served 28 Served. 29 Served; Had counsel appointed. 30 31 9/3/2019 32 33 34 35 36 37 38 39 40 41 42 43 44 45 EFTA00133333 E F I 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 EFTA00133334 E F I 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 EFTA00133335 E F I 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 EFTA00133336 E F G 181 182 EFTA00133337 90A-NY-3151227-SBP Serial 6 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/13/2019 On November 22, 2019, the attached subpoena was served to JP Morgan Chase requesting documents related to accounts belonging to Tova Noel and Michael Thomas. The subpoena was served via fax by the Southern District of New York Criminal CACI Paralegal limmigatimon 11/22/2019 at New York, New York, United States (Fax) File # 90A-NY-3151227-SBP Datedrafted 12/11/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00133338 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: 1NI-4054 Indiana lis IN 46231 Fax: To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. Moreover, if you intend to disclose the existence of this subpoena to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Sincerely, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorneys EFTA00133339 Grand Jury Subpoena Pniteb „States pistritt Court SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: INI-4054 Indianapolis. IN 46231 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York. at the following date, time and place: Appearance Date: December 6, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 201, 1956 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: See Attached Rider N.B.: Personal appearance is not re cared if the requested documents are: (I) produced on or before the return date to FBI Special A ent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, Telephone: Email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York November 22, 2019 I (90F-r> c• ealakik- /et) GEOFFRE S. BERMAN United States Attorney for the Southern District of New York EMI Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00133340 RIDER Grand Jury Subpoena to JP Morgan Chase dated November 22, 2019 Reference # 2019R01059 Please provide copies of all records and all account information (including microfilm/microfiche copies thereof) and information contained in computers (including hard drives, discs and any other magnetic or electronic media) relating or referring to the following businesses, individuals, and/or any other account(s) for which the below individuals are authorized signers for, the period of 01/01/2019 through the present, in electronic format: Follow up requests for underlying documents related to these statements, such as images of cancelled checks or other instruments, current account status, or current account balances will be deemed as requested under this subpoena. Name: Tova Noel Address: SSAN• DOB: Name: Michael Thomas Address: SSAN• DOB: Your response should include, but not be limited to, the following documents and data: 1. All savings, checking, loan and credit card accounts for the above listed businesses and/or individuals for the time period of 01/01/2019 through present 2. The associated financial institution and account numbers; 3. The associated dates of transaction; 4. Savings accounts - signature cards, items of deposit, deposit tickets, items of withdrawal, withdrawal tickets, statement of account, 1099's issued or other correspondence sent indicating interest earned, and all correspondence and notes of telephone conversations or discussions; 5. Certificates of deposit - signature cards, items of deposit, deposit tickets, items of withdrawal, withdrawal tickets, items of payoff, payoff ticket, statements of account, 1099's issued or other correspondence sent indicating interest earned, and all correspondence and notes of telephone conversations or discussions; 6. Checking accounts - signature cards, items of deposit, deposit tickets, debit and credit memos, canceled checks, statements of account, and all correspondence and notes of telephone conversations or discussions; 7. Loans & Lines of Credit - including active loans, paid off loans, written off loans, applications, borrowing base certificates, financial statements, signature cards, items of disbursement, items of EFTA00133341 payment, ledger cards, loan statements, records of third party credit checks in possession of financial institution, and all correspondence and notes of telephone conversations or discussions; 8. Any credit cards such as VISA or Master Charge accounts, active and inactive - application, financial statements, signature cards, items of payment, statements of account, credit/ background check and all correspondence and notes of telephone conversations or discussions; 9. Safe deposit box - application, signature card, box number, entry cards for all entries, rental payments and/or lease agreement, all correspondence and notes of telephone conversations or discussions; 10. Money orders, bank drafts - records in the register, money orders or bank drafts, retained copies of the money orders or bank drafts, and all correspondence and notes of telephone conversations or discussions; 11. Wire transfers - all documents relating to monies transferred by wire or other electronic means including but not limited to full transaction reports, debit or credit slips, transaction sheets, letters or any other forms of correspondence authorizing the transfer; 12. Copies of bank checks. cashier's checks and/or money orders and all copies of any items deposited or withdrawn from accounts to obtain these instruments, including all correspondence and notes of telephone conversations or discussions; 13. Copies of traveler's checks including all correspondence and notes of telephone conversations or discussions; 14. Copies of all purchases and sales of Treasury Bills including all correspondence and notes of telephone conversations or discussions; 15. Retained copies of IRS Form 4798 - Currency Transaction Reports, filed on behalf of the captioned entities. EFTA00133342 The oint of contact is SA telephone number address Please forward the above requested information to: FBI Attn: SA 'C19 26 Federal Plaza New York, NY 10278 , email Do not disclose the existence of this subpoena to the individual or any third party. EFTA00133343 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare: My name is (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a Grand...Lb oena dated November 22, 2019, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the Subpoena: (1) were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty of perjury that the foregoing is true and correct. Executed on (date) (signature of declarant) (name and title of declarant) (name of business) (business address) Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses. The term "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133344 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New York 10007 November 22, 2019 Re: Grand Jury Subpoena Dear Sir/Madam: This letter describes the procedure for requesting reimbursement for subpoenaed records. 12 CFR part 219 (subpart A), issued by the Board of Governors of Federal Reserve System under section 1115 of the Right to Financial Privacy Act (12 U.S.C. 3415), sets the rates and conditions for reimbursement of costs directly incurred by financial institutions in assembling or providing customer financial records to a government authority pursuant to the Act. No costs are reimbursable if the records are those of a corporation or a partnership comprised of more than five individuals. If reimbursement is authorized, and the estimated billin to the overnment will exceed $500, advance permission is necessary from at If the subpoenaed records indicated on the rider are eligible for reimbursement, please complete section B of the enclosed form OBD-211, which will serve as your invoice, and return it with a copy of the subpoena to the following address: U.S. Attorney's Office - SDNY Accounts Payable Department 86 Chambers Street, 3M floor New York, NY 10007 Please send your invoice to the above address within 60 days of the submission of the subpoenaed records. If no invoice is received within 120 days, funds will not be available to pay the invoice. Thank you, Accounts Payable De artment Enclosure: OBD-211 EFTA00133345 INSTRUCTIONS Form USA-211 ATTORNEYS: I . Fill in blocks 2, 3, 4 (name only), 8, 9, and 10. 2. Mail the subpoena and the USA-211 to the financial institution. (A copy of this "Instructions" sheet and the attached "Important Notice" must be included with each USA-211). In a situation where the financial institution directly retu►ns to you the USA-211 with an invoice and the subpoena/rider please forward to Budget and sign Box 14, 15 and the bottom of Box 22 to acknowledge receipt of the requested service. FINANCIAL OFFICIAL COMPLETES THE FOLLOWING: 1. Complete block 4 (address). Section B. 2. Complete block 11A and 11B (payments cannot be processed without a Tax ID Number). 3. Either complete or write "See attached invoice" and attach to the USA-211. 4. Sign block 12 and Date block 13. Note carefully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing subpoenaed financial records. Reimbursement may only be made in connection with financial records of checking, savings, share, loan or credit card accounts if the accounts belong to individuals or partnerships of five or fewer partners. Reimbursement may only be made to an entity defined as a financial institution under the RFPA. The Federal Reserve Board has established the following guidelines: 1. Search and Processing Costs — May be billed at the following rates of: Clerical/Technical, hourly rate - $22.00 Computer Support Specialist, hourly rate - $30.00* Manager/Supervisory, hourly rate - $30.00 *If itemized separately, personnel time for computer searches may be paid at the rates set for specialized computer suppon orS' when compliance with the request for information requires that the financial institution use programming or other higher level technical services of specialized computer support in order to reproduce electronically stored information in the format requested by the government authority. Reproduction Costs — May be billed at the following rates of: Photocopy. per page • $0.25** Paper copies of microfiche, per frame - $0.25 Duplicate microfiche, per microfiche - S0.50 Storage Media (CD, flash storage device, etc.) — Actual Cost*** **Reimbursement is not permitted on a per-page basis for production of paper documents that had been stored electronically, unless the government specifically requested production of paper documents. ***Storage media may include encryption technologies. 3. Transportation Costs — If itemized separately, financial institutions may bill for:  Reasonably necessary costs directly incurred to transport personnel to locate and retrieve the requested information, and to deliver such material to the place of examination.  Reasonable measures taken to insure against a data breach, such as the use of registered mail or courier services as required.  No fixed reimbursement will be available for transmittal made by email. However, financial institutions may be reimbursed for personnel costs and other identified costs incurred related to making email transmissions. REIMBURSEMENTS CANNOT BE MADE FOR RECORDS RELATING TO ACCOUNTS OF: 1. Corporations 2. Large Partnerships (6 or more partners) 3. Associations 4. Trusts 5. State and local government agencies 6. Other legal entities Unless otherwise requested all financial record requests should be delivered in an electronic format. • Section B, item numbers II through 13 of the attached purchase order form must be completed and returned to the United States Attorney's Office to support reimbursement. • To assure prompt payment, please submit an invoice within 60 days. Mail should be directed to the attorney whose name and address appears on the subpoena. Please include the appropriate tax ID number. Note: If invoicing for these services is expected to exceed 120 days, please notify the United States Attorney's Office immediately to ensure funds remain available for payment. EFTA00133347 Washington, D.C. 20530 US. Department of Justice Request for Financial Information Under the Right to Financial Privacy Act (RFPA) (Authorization, Purchase Order and Receiving Report) This form shall be used when requesting financial records of individuals and sortneiships of five or fewer individuals under the RFPA. I Tracking Number j2 Date Order Prepared: 4 Name and Address of Financial Institution: JP Morgan Chase 5 Deliver Records To: 3 USAO Number: 2019R01059 Section A - Authorization and Purchase Order See attached subpoena for delivery instructions A. Funding Certification & Authorization: Send Completed USA-211 Form & Invoice To: U.S. Attorneys Office • SONY Budget 1 Fiscal Unit 86 Chambers Sweet. 3rd Moor New York. NY 10007 N/A Budget Official Signature Funding Available age B. 54-8113 Approving Official Signature Date 6 Return Date: See attached 7 Remarks: Do not proceed with compliance if the total cost will exceed $ 500.00 without prior approval. To obtain approval, call the requestor listed in Item 8. If invoicing for these services is expected to exceed 120 days. please notify the United States Attorney's Office immediately to ensure funds remain available for payment. Please sec the attached Important Notice for additional information on invoicing and other requirements for reimbursement. 8 Name of MN AUSA I IA Invoice Number: 11B Tax ID Number: I IC Service(s)/Records Provided: A. Searching and processing costs (clerical or technical personnel) B. Searching and processing costs (management/supervisory personnel) C. Searching and processing costs (computer support specialist) D. Reproduction Costs (Photocopying) - **Note: Copy charges will be disallowed if the information is stored electronically, unless the US Attorney's Office requests paper. E. Reproduction Costs (Paper Copies of Microfiche: provide justification) F. Reproduction Costs (Duplicate Microfiche: provide justification) G. Storage Media Cost (e.g.. Compact Disc, DVD, etc., at Actual Cost) H. Transportation Costs (Direct Costs Only) Telephone Number Section B - Financial Institution Invoice 10 Date of request: 11/22/2019 No Payment Shall Be Madc Unless Expenses Arc Itemized Below Or Set Forth On Your Attached Invoice. In Item 412. I certify that the services invoiced above were not performed relative to any corporate accounts and pertain only to accounts of individuals and partnerships of five or fewer individuals. 12 Signature of Financial Institution Official: Quantity Unit Price Cost Per $22.00 $30.00 $30.00 $0.25 $0.25 $0.50 Hour Hour Hour Page Frame Microfiche Amount Section C - Receiving Report 14 I certify that the articles and services listed were received: 13 Date Signed: 15 Date Received: Total Amount Claimed By Financial Institution I8 Right to Financial Privacy Act - Public Law 95-630 (12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) SECTION  3404  3405  3406  3407  3408  3413 • 3414 22 Remarks: Customer Authorization Administrative Subpoena or Summons Search Warrant Judicial Subpoena Formal Written Request &mid Jury Subpoena Special Procedures OBJECT CLASS 2545 2545 2545 2545 2545 2545 2545 16 Disallowance (See Attached) 17 Net to Financial Institution 19 Signature of Approving Official: 20 Funding Source Accounting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m partnership of live or fewer Signature of United States Attorney's Office Representative Date FORM USA -211 FEB. 7014 EFTA00133348