Epstein Secrets

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aw.com Michael E. Hallman Michael.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we

ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCI

'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office

E ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 12/29/11 NORMAL LSJE LLC OPERATING ACCT COMMERCIA

305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have