Epstein Secrets

0-842-2065 Providers:.ms: 877-1342-3210 or www.UnitedHeatthcareOnline.com Medical Cla P.O.BOX 740800 A TA GA 303740800 PR - MAPFRE - PO pat170297, San Juan,PR 00936-8297 itaa 4MultiPan mApsite ' FuttitatkOle.«:+ Pharmacists= 888-290-64i 6 Pharmacy Claims: OptumRx PO Box 29044 Hot Springs, AR 71903 '

AparonenrMa. Chy. Sloe and ZIP Cork) 500 Pearl Street, New York, New York 10007 SENDNOTICE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW GEOFFREY S. BERMAN, U.S. ATTORNEY -SDNY UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF NEW YORK Number of process to be served with this Form 255 Number of p

his Year. The AP <https://www.sfchronicle.corn/news/article/Trans-person-shot-in-Puerto-Rico-in-6th-killing- 15608827.php> (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle

ed Tuesday. The Washington Post <https://www.washingtonpost.com/nation/2020/09/30/breonna-taylor-grand-jury-recording-release-delayedk (9/30, Iati, Berman, Knowles, 14.2M) and New York Times <https://www.nytimes.corn/2020/09/30/us/breonna- taylor-jury-facts-case.html> (9/30, Wright, Bogel-Burroughs, 18.

happening' in the U.S. territory whose capital has been choked by protests in recent days." Trump wrote, "The Governor is under siege, the Mayor of San Juan is a despicable and incompetent person who I wouldn't trust under any circumstance, and the United States Congress foolishly gave 92 Billion Dollar

travel; sexually suggestive photographs of nude underage girls; plea discussions; and police reports describing witness tampering and intimidation,' Berman wrote in a 33-page opinion." The Palm Beach (FL) Daily News (7/18, Musgrave, 21K) reports, "Multimillionaire Epstein has pleaded not guilty to the

The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AR (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle

le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washingtnn Past (9/30, Iati, Berman, Knowles, 14.2M) and New Ynrk Times (9/30, Wright, Bogel- Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen

The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle

lle (no Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen

A00153787 Grand Jury Subpoena Anitehatates actin SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY

ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS /A.K_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te

ding One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued

ect you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 GS~ /A.A_ GEOFFREY S. BERMAN Un ted States Attorney for the So them District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Te

The Globe and Mail (CAN) (9/30, 1.04M) also reports. Trans Person Shot In Puerto Rico In Sixth Killing This Year. The AP (9/30, Coto) reports from San Juan, Puerto Rico, "Authorities said a transgender woman was fatally shot Wednesday in southwest Puerto Rico, the sixth such killing this year." Michelle

le (KY) Courier-Journal (9/30, 368K) reports Cameron had asked for a one-week extension in a motion filed Tuesday. The Washington Post (9/30, Iati, Berman, Knowles, 14.2M) and New York Times (9/30, Wright, Bogel-Burroughs, 18.61M), among other news outlets, also report the delay. Seagram's Heiress Sen

ibility for his conduct and/or they had a specific proposal for a resolution of this case. o On 08/12!2019, approximately 55 personnel from NYO and San Juan executed a search warrant at Epstein's residence on Little Saint James (LSJ) Island near St. Thomas, Virgin Islands. This 'resulted in the seizure

nt Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational interest in the