Epstein Secrets

aw.com Michael E. Hallman Michael.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

kPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank O

of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Eps

ions are provided below: Paul Morris Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Robert D. Falzarano FirstBank P.O. Box 309600 St. Thomas, VI 00803 Page 8 of 13 EFTA00606448 28. Have you had or have any propriety interest in any other enterprise which i

hat, it would be extremely helpful. Thanks! The returns are saved here: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085095

ght be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful. Thanks! The returns are saved here: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA000

re saved here: 2018 SDNY investigation \Subpoena Returns \FirstBank Puerto Rico Much appreciated— EFTA00085096 Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085097

Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, > wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records H

pstein-2018R01618\InvestigationW 2018 SDNY investigation\Subpoena Returns\FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00091833

: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records H