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ctions. Thanks From: Sent: Friday, June 18, 2021 1:04 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from M? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Sent: Wednesday, June 16, 2021 7:35 A
be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655029
ks From: Sent: Wednesday, June 16, 2021 12:38 PM To: Subject: [EXTERNAL EMAIL] - RE: DB Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2
f you see any notable account activity — or anything else you think we should know about. EFTA01655036 Thanksl Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655037
Subject: [EXTERNAL EMAIL] - RE: DB Date: Fri, 18 Jun 2021 17:03:59 +0000 Importance: Normal Hi =, Just checking, did you get the Bear Stearns and First Bank of Puerto Rico materials from Will? I think he dropped off a CD for you at our security tent earlier this week. Thanks! From: Lubin < Sent: Wednesday, June 16,
be interested if you see any notable account activity — or anything else you think we should know about. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655040 EFTA01655041
bject: [EXTERNAL EMAIL] - RE: DB Date: Wed, 16 Jun 2021 16:37:33 +0000 Importance: Normal Thanks! As it turns out, we have a subpoena returns from First Bank of Puerto Rico. Do you have those as well? If not, we'll get you a copy and we can sort out whether we need additional records. From: Sent: Wednesday, June 16, 2
ested if you see any notable account activity — or anything else you think we should know about. Thanks! Alison Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655042
Entities connected to both First Bank of Puerto Rico and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Justin Trudeau
PERSONBates
PERSON
Barack Obama
PERSONDarren Indyke
PERSON
Barry Diller
PERSON
Richard Kahn
PERSON
George Mitchell
PERSON
Joi Ito
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
Sarah Ferguson
PERSON
Chris Christie
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONSouthern Trust Company
ORGANIZATION
JPMorgan Chase
ORGANIZATION