Epstein Secrets

nited States Attorney Southern District of New York The Sikio 1 Mono Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 Wells Fargo Bank N.A. Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Re: Grand Jury Subpoena Please be advised that the accompanying g

istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney " f New York EFTA00019966 --- PAGE BREAK --- Grand Jury Subpoena I1niteb atatez Piztrirt Tann SOUTHERN

y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

en he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said." The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's

y from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

en he shot Price four times in the torso, the probable cause affidavit released by the Hunt County District Clerk said." The Washington Post (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's

ey from a Dania Beach bank at gunpoint." According to WFOR-TV, "The female bandit, wearing a white shirt, black sweater and white visor, walked into the Wells Fargo Bank branch, located at 5991 Ravenwood Road, around 11:56 a.m. on Thursday, October 8. After entering the bank, she pulled out a gun and demanded money

d." The Washington Post <https://www.washingtonpost.com/nation/2020/10/08/north-texas-police-officer-fired- after-being-charged-with-murder/> (10/8, Berman, 14.2M) calls Lucas "one of the rare law enforcement officers to face criminal prosecution for shooting and killing someone while on duty." Cole's

8 NEN TORN ACM 9111111101 SAXE DAY DELIVER PPD DIRECT DEP 05/03/19 22 0212023)7 095563226 160.11 926111056395549E JOYAMR, PERRY 09100001 WELLS FARGO BANK ilA (41101 091000011840324 XCP449 1476586 900102008 NEN TORN ACM 9111111101 SAXE DAY DELIVER PPD DIRECT DEP 05/10/19 22 0212023)7 885563226

ubject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: iev. anti EFTA00134298 Tabl