Epstein Secrets

Reference #: US Attorney's Office New York, NY 10007 Invoice # BANINVP002549 Customer # Invoice Date 7/8/2020 Ship To: US Attorney's Office Southern District of New York, New York, NY 10007 Records Requested From Request Type Payment Terms USAA - Criminal Banking External NET 30 Claim # Claimant N

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905 MARCONI AVE RONKONKOMA. NY 11779 P. 631.205.1200 F. 631.205.1211 CLAIMFOX.COM CLAIMFO, CONSIDER I T DONE 1-Jul-20 US Attorney's Office Southern District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: ---- ClaimFox Reference No: 42561447 To Whom It May C

. 905 MARCONI AVE RONKONKOMA. NV 11779 D. 631.205.1200 C. 631.205.1211 CLAIMSOX.COM CLAIMFOrn CONSIDER IT DONE Prohibition of Pe-Disclosure ClaimFox, Inc. makes every effort possible to protect our clients' confidential claimant information. As claims files may contain a portion of the claimant's medic

oena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> Sent: Tuesday, December 24, 2019 9:42 AM T

- Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It

l. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, EFTA00084214 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, December 24, 2019 9:42 AM To: Subject: Update on your requested record

- Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It

oena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> Sent: Tuesday, December 24, 2019 9:42 AM EF

- Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It

oena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> Sent: Tuesday, December 24, 2019 9:42 AM To

ing Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. EFTA00084212 Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It

l. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, EFTA00084207 Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> Sent: Tuesday, December 24, 2019 9:42 AM

- Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It

oena for Maxwell. Apologies for the delay—I somehow missed this on my phone while I was out on vacation. Thanks, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: [email protected] <[email protected]> Sent: Tuesday, December 24, 2019 9:42 AM T

- Criminal Banking Claim #: 40897182 Reference #: You can check the status of this and other requests by going to the ClaimFox Portal. Powered by ClaimFox, Inc. @ 2019 ClaimFox, Inc. - All Rights Reserved SBP 1B Disclaimer The information contained in this communication from the sender is confidential. It