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07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES
.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 have discussed, Holland & Kni
JPM-SDNY-00023854 - JPM-SDNY-00024071 Southern Trust Company, Inc - Asset Account 8/31/2013 3/31/2014 JPM-SDNY-00024072 - JPM-SDNY-00024531 Southern Trust Company, Inc. - Business Checking 3/21/2013 7/31/2013 JPM-SDNY-00024532 - JPM-SDNY-00024595 Southern Trust Company, Inc. - Business Savings 2/28/2013 11/
REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (Without Enclosures) And by FedEx Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Salmi •1 (.0 Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A.,
07/12 NORMAL SOUTHERN TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT 12/7/2012 10/18/2019 SOUTHERN TRUST COMPANY INC COMMERCIAL DARREN K INDYKE CECILE DEJONGH WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERC
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 discussed, Holland & Knight LL
Entities connected to both Southern Trust Company and St. Andrew's

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Financial Trust Company
ORGANIZATIONSouthern District
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
John Brennan
PERSONLeon Black
PERSON
Eric Holder
PERSONHarry Beller
PERSON
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATIONFBI
ORGANIZATION
Harvey Weinstein
PERSON