Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 October 2, 2019 Credit One Bank Sonya Foster-Brown Custodian of Records To whom it may concer

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109

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

arefully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to 0 U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3 rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORT

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Str

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123

s for the time period June 1, 2018 to the present. EFTA00133291 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 20, 2019 Metro litan Correctional Center Attn: Esq. 150 Park Row New York, New York 1

efully the certification in conjunction with the attached "Important Notice". 5. Send the following documents to --> U.S. Attorney's Office — SDNY Budget / Fiscal Unit 86 Chambers Street — 3rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133