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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
, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB 1961 SSN ADDRESS BOSTON, MA I EW YORK, NY PHONE EMAIL ACCOUNT NUMBER B. Records to
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
, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL ACCOUNT NUMBER B. Records to be
' 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
dian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME • OHISLATNIE MAXWELL • . TERRAMAR PROJECT INC. ELLMAX !IC . . MAX FOUNDATION . L SERVICES CORP DOB SSN ADDRESS : OSTON, MA NEW YORK, NY PHONE - . EMAIL ACCOUNT NUMBER • B. Records
Entities connected to both San Antonio and TERRAMAR PROJECT INC.

Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSONFBI
ORGANIZATION
New York
LOCATION
Kansas City
LOCATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONMAX FOUNDATION
ORGANIZATION
El Paso
LOCATION
Woody Allen
PERSON
James Comey
PERSONELLMAX LLC
ORGANIZATION
Foley Square
LOCATION
FedEx
ORGANIZATIONthe United States Courthouse
LOCATIONSt. Andrew's
ORGANIZATIONACH DEBIT
ORGANIZATIONUSAA Federal Savings Bank / USAA Savings Bank
ORGANIZATION