4
Shared Docs
4
Same-Page
4 / 4
Mentions
ing One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim
pear 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: Ap
Building One Sohn Andreskt Pica New York New York 10007 December 11, 2019 USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been, issued in connection with an official cri
pear 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: Ap
reference number LSI-08192019-326826. I certify under penalty of perjury that the foregoing is true and correct. Executed on September 3, 2019 at San Antonio, TX. 1 G 1 Melissa Leal, Legal Support Specialist Citibank, N.A. Subscribed and sworn to before me on September 3, 2019. AMANDA V MONTEMAVOR Com
pear 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: Ap
' One Saint Andrew Y Plcca New York New York /0007 OeCember 11, 2019 • USAA Federal Savings Bank / USAA Savings Bank 10750 McDermott Freeway • San Antonio, TX 78288 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official crim
pear 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: Ap
Entities connected to both San Antonio and Foley Square

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONSt. Andrew's
ORGANIZATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
United States
LOCATIONthe United States Courthouse
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Atlanta
LOCATION
Dallas
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON