EFTA01654956Set 10
2020-01-098p1,740w
ECPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York ... Subpoena
prtitebatzrtez JOStrict Taurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
43 Butterfield Circle
El Paso. TX 79906
Attention: Subpoena Response Unit
GREETINGS:
WE COMMAND YOU that ... EXPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso. TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654956.pdf
EFTA00151454Set 9
2020-01-098p1,734w
ECPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York ... Subpoena
prtitebatzrtez JOStrict Taurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
43 Butterfield Circle
El Paso. TX 79906
Attention: Subpoena Response Unit
GREETINGS:
WE COMMAND YOU that ... EXPRESS
Please Direct All Correspondence to:
American Express
Ann: Subpoena Response Unit
43 Butterfield Circle
El Paso. TX 79906
January 9, 2020
FBI
SA
26 e era
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151454.pdf
EFTA00104456Set 9
2007-10-101p179w
American Express / DATAMARK
West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
2ND Notice
RE: Account No.
Our File No: 07143MQR1000153482
Dear Sir/Madam ... above amount payable to:
American Express I DATAMARK
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79908
Our TAX ID NUMBER is
Cordially,
American Express SubpOena Compliance Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104456.pdf
EFTA01716284Set 10
100p8,771w
West Palm Beach, FL 33401-5923 American Express! DATAMARK
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
Final Notice
RE: Account No..
Our File No:
Dear Sir/Madam ... above amount payabl
American Express / DATAMARK e to:
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
Our TAX ID NUMBER islal
Cordially,
American Express Subpoena Compliance Department
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf
EFTA00104457Set 9
2007-10-101p175w
IIMPFF500 American Express! DATAMARK
West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
2ND Notice
RE: Account No.. a
Our File ... above amount payable to:
American Express I DATAMARK
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso. TX 79908
Our TAX ID NUMBER is
Cordially,
American Express SubpOena Compliance Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104457.pdf
EFTA00095473Set 9
2019-07-115p1,408w
York 10007
July 11, 2019
VIA EMAIL
American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
Re: Grand Jury Subpoena
Please be advised that the accompanying ... Piztritt (grain
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095473.pdf
EFTA00097184Set 9
2019-07-115p1,405w
York 10007
July 11, 2019
VIA EMAIL
American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
Re: Grand Jury Subpoena
Please be advised that the accompanying ... Piztritt (grant
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097184.pdf
EFTA00155615Set 9
2020-06-295p1,219w
York 10007
June 29, 2020
VIA EMAIL
American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
Re: Grand Jury Subpoena
Please be advised that the accompanying ... Pistrirt arourt
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
Attn: Subpoena Fulfillment
43 Butterfield Circle
El Paso, TX 79906-5202
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155615.pdf
EFTA01727588Set 10
2007-10-10100p24,943w
American Express! DATAMARK
West Palm Beach, FL 33401-5923 Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
2ND Notice
RE: Account
Our File No:
Dear Sir/Madam:
the
Receipt ... remittance for the above amount payable to:
American Express !DATAMARK
Attention: Subpoena Compliance
43 Butterfield Circle
El Paso, TX 79906
Our TAX ID NUMBER is 13-3133497
Cordially,
American Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf
EFTA00074086Set 9
2019-12-115p1,154w
Andrew's Plaza
New York. Neu• York 10007
December 11, 2019
American Express
43 Butterfield Circle
El Paso, TX 79906
Attention: Subpoena Response Unit
Re: Grand Jury Subpoena
Please ... Subpoena
Pnitebr *ales Piztritt Trani
SOUTHERN DISTRICT OF NEW YORK
TO: American Express
43 Butterfield Circle
El Paso, TX 79906
Attention: Subpoena Response Unit
GREETINGS:
WE COMMAND YOU that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074086.pdf