Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq.

the following: SEE ATTACHED RIDER Personal appearance is not required if the requested records are produced on or before the return date to y, One St. Andrew's Plaza, New York, New York 10007, PLEASE PROVIDE IN ELECTRONIC FORMAT IF Failure to attend and produce any items hereby demanded will constitute contempt

kSee attached subpoena for delivery instructionsSee attachedAUSA U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 October 2, 2019 First Premier Bank Subpoena Processing Attn: Jacie Brunick 3820 N Louise Ave Sioux Falls, SD 57107 T

long with a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorney's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: EFTA00109054 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby dec

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andra..9 Plaza New York. New York 10007 July 8, 2020 VIA EMAIL Attorney at Law Re: Grand Jury Subpoena Please be advised that the a

ed records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New Yorl 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PL