Trove
Sign In Sign Up

EFTA00019976.pdf

266 KB
← Back to List View Original

Extraction Summary

4
People
5
Organizations
4
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Grand jury subpoena
File Size: 266 KB
Summary

This document is a Grand Jury Subpoena issued by the U.S. Attorney for the Southern District of New York to MoneyGram International on August 16, 2019. It commands MoneyGram to produce records regarding money transfers and money orders related to specific, heavily redacted individuals or entities. The subpoena cites federal statutes related to sex trafficking (18 U.S.C. § 1591), coercion of minors (18 U.S.C. § 2422(b)), and conspiracy (18 U.S.C. §§ 371, 1594(c)).

People (4)

Name Role Context
Geoffrey S. Berman United States Attorney
Issuer of the subpoena from the Southern District of New York
Redacted Assistant United States Attorney
Signed the subpoena on behalf of Geoffrey Berman
Redacted Special Agent
FBI agent designated to receive the requested records
Redacted Forensic Accountant
Contact person for questions regarding the subpoena

Organizations (5)

Name Type Context
U.S. Department of Justice
Government body issuing the subpoena
United States Attorney Southern District of New York
Specific office handling the investigation
MoneyGram International, Inc.
Recipient of the subpoena
Federal Bureau of Investigation
Agency receiving the records (26 Federal Plaza)
United States District Court
Court where the Grand Jury is convened

Timeline (2 events)

2019-08-16
Issuance of Grand Jury Subpoena to MoneyGram International
New York, NY
SDNY MoneyGram International
View
2019-08-30
Scheduled Grand Jury Appearance (unless records provided beforehand)
40 Foley Square, New York, NY
MoneyGram International
View

Locations (4)

Location Context
One Saint Andrew's Plaza, New York, NY 10007
Address of the U.S. Attorney's Office
1550 Utica Avenue South, Minneapolis, MN 55416
Address of MoneyGram International, Inc.
40 Foley Square, Room 220, New York, NY
Location of the Grand Jury appearance
26 Federal Plaza, New York, NY 10278
FBI office location for record delivery

Relationships (1)

SDNY → Investigative → MoneyGram International
SDNY subpoenaing records from MoneyGram for a criminal investigation.

Key Quotes (3)

"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."
Source
EFTA00019976.pdf
Quote #1
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371"
Source
EFTA00019976.pdf
Quote #2
"Please provide any and all available information regarding money transfers and the purchase of money orders... for the following identifiers"
Source
EFTA00019976.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (6,633 characters)

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 16, 2019
MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
subpoena@moneygram.com
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.
Thank you for your cooperation in this matter.
Very truly yours,
GEOFFREY S. BERMAN
United States Attorney
By: [Redacted]
Assistant United States Attorney
Southern District of New York
[Redacted]
EFTA00019976
Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK
TO: MoneyGram International, Inc.
Attn: Global Subpoena Processing
1550 Utica Avenue South
MS: MBC-5508
Minneapolis, MN 55416
subpoena@moneygram.com
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 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
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. Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent [Redacted], Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [Redacted]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant [Redacted] at [Redacted] or Special Agent [Redacted] at [Redacted] with any questions.
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 16, 2019
/s/ Geoffrey S. Berman
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
[Redacted]
Assistant United States Attorney
One St. Andrew’s Plaza
New York, New York 10007
Telephone: 212-637-2324
EFTA00019977
RIDER
(Grand Jury Subpoena to MoneyGram, dated August 16, 2019)
Please provide any and all available information regarding money transfers and the purchase of money orders (including but not limited to, sender’s name and address, location of purchase including name and address of selling agent, form of payment used to purchase money orders, amount of money orders purchased, date and time of purchase, the payee’s name and address, and the amount and currency distributed) for the following identifiers:
NAMES/ENTITIES
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
DOB
[Redacted Block]
SSN
[Redacted Block]
ADDRESS
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
[Redacted Block]
PHONE
[Redacted Block]
[Redacted Block]
EMAIL
[Redacted Block]
ACCOUNT NUMBERS:
[Redacted Block]
N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent [Redacted], Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [Redacted]; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE.
Please contact Forensic Accountant [Redacted] at [Redacted] or Special Agent [Redacted] at [Redacted] with any questions.
3
EFTA00019978
IMPORTANT: REQUEST FOR NON-DISCLOSURE
Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party.
4
EFTA00019979
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 Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney [Redacted], 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.
EFTA00019980
View Original PDF

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document