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E: Grand Ju Sub oena No. Dear Attorney M, In repty refer to: Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and s
Law. DATED: New York, Ncw York August 19, 2019 GEOFFREY S. BERMAN United States Attorney for the ew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00124812 RIDER (Grand Jury Subpoena to Navy Federal Credit Union, dated Au
Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 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 3
t 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref.
Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 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 3
19, 2019 ocarreas. true." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)
Entities connected to both Navy Federal Credit Union and St. Andrew's

Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATIONCity of New York
LOCATION
Jeffrey Epstein
PERSONFBI
ORGANIZATION
Plaza
ORGANIZATION
New York City
LOCATIONExperian
ORGANIZATION
George W. Bush
PERSON
Indianapolis
LOCATIONOffice 1 St. Andrew's
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONOBL Month
ORGANIZATIONSquare, Inc.
ORGANIZATION
Vienna
LOCATION
Comcast
ORGANIZATION
Equifax
ORGANIZATION