Epstein Secrets

d if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York From: Sent: Friday, January 03, 2020 22:09 To: Customer Care Subject: RE: Firstbank Customer Care ID 133334 Perfect — thank you very

essage or call our FirstLine Solutions Center at 787.725.2511 or 1.866.695.2511, Sunday to Saturday from 6 AM to 12 AM Regards, Customer Service First Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries and/or affiliates, that

d if so when we can expect to receive them, or whether we should instead seek court enforcement of the subpoena. Regards, Assistant U.S. Attorney Southern District of New York Sent: Friday, January 03, 2020 22:09 To: Customer Care <[email protected]> Subject: RE: Firstbank Customer Care ID 133334 EF

sage or call our FirstLine Solutions Center at 787.725.2511 or 1.866.695.2511, Sunday to Saturday from 6 AM to 12 AM Regards, Customer Service 1 First Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andror affiliates. that

305.789.7799 Holland & Knight LLP 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

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

pect to be contacted, or whether we will instead be forced to seek an order to compel production from the court. Regards, Assistant U.S. Attorney Southern District of New York From: EContact Sent: Thursday, January 02, 2020 12:11 To: Subject: Firstbank Customer Care ID > EFTA00099228 El Dear You are al

1 First Bank From: Sent: Thursday, January 02, 2020 2:38 PM To: EContact Subject: [EXTERNAL] RE: Firstbank Customer Care ID This communication and any attach

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

From: To: Subject: RE: DB Date: Wed, 16 Jun 2021 17:08:04 +0000 Importance: Normal I have a First Bank PR production. What I have may not be complete. Please provide me a copy of the production. Thanks From: Sent: Wednesday, June 16, 2021 12:38 PM

her who arranged to have girls brought to his house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office for the Southern District of Florida and the Palm Beach County State Attorney's Office knew the details. And now we know why the perpetrators of this outrage didn't want

strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B