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¶
October 16, 2019¶
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.¶
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.¶
Very truly yours,¶
GEOFFREY S. BERMAN¶
United States Attorney¶
By:¶
Assistant United States Attorneys¶
EFTA00104710¶
Grand Jury Subpoena¶
United States District Court¶
SOUTHERN DISTRICT OF NEW YORK¶
TO: MICHAEL REITER¶
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: October 31, 2019¶
Appearance Time: 10:00 a.m.¶
to testify and give evidence in regard to an alleged violation of :¶
18 U.S.C. §§ 1591, 2421, 2422, 2423, 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 Advice of Rights¶
Please provide any and all documents in your possession, custody, or control relating to the criminal investigation of Jeffrey Epstein and his associates from in or about 2005 up to and including 2007.¶
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¶
October 16, 2019¶
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:¶
rev. 02.01.12¶