Epstein Secrets

includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00123497 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 20

Grand Jury Subpoena Pnitetratates !loftiest alimrt SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being lai

If you have any questions, please contact ClaimFox at: Toll Free: Direct: EFTA00097028 JUN-29-2020 10:39 US ATTORNEY SDNY 2126372615 P.001 U.S. Department of Justice United States Attorney Southern District of New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 l

Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May Concern: CLAIMFOI CONSIDER IT DONE ClaimFox, Inc. is a third-party vendor of USAA Federal Savings Bank (the "Bank") providing support in response to Subpoenas. Attached please find the responsive documents, with a total page count of 92 pages, to the

includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133212 U.S. Department of Justice United States Attorney Southern District of New York The Silvio Motto Building One Saint Andrew's Plaza New Fort New York 10007 August 13, 2019

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San

includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00133282 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 20

30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/2019 39 8/19/2019 JPMC 9/3/2019 40 8/20/2019 San

Grand Jury Subpoena Pnitetratates Pistria Court SOUTHERN DISTRICT OF NEW YORK TO: USAA Federal Savings Bank Attn: Bank Counsel 9800 Fredericksburg Road San Antonio, TX 78288 GREETINGS: WE COMMAND YOU that all and singular business and excuses being lai

nstitution, association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00027192 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of New York The Silvio..1. Mono Building One Saint Andrew's Plaza New York New York 10007 August 17, 2