Epstein Secrets

-3151227-GJ Serial 12 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Sprint provided the attached response, dated August 15, 2019. Investigation on 08/15/2019 ■t New York, New York, United States (, Oth

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 12 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Sprint provided the attached response, dated August 15, 2019. Investigation on 08/15/201

-3151227-GJ Serial 13 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019. Investigation on 08/27/2019 at New York, New York, United States Other

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 13 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, TD Bank provided the attached response, dated August 27, 2019. Investigation on 08/27/20

g the few non-responsive items and marking for attorney-client privilege and 6(e). Any other privileges I should consider? Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Wednesda Jul 03 2013 12:18 PM Su ject: : ane oes Unite Cate

acting the grand jury numbers. In one of his order, Judge Marra wrote: "The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

requested."). CONCURRENCE REGARDING THE FILING OF THIS MOTION 26. The filing of this application has been approved by the U.S. Attorney for the Southern District of Florida and the Chief of the Criminal Division of the U.S. Attorney's Office for the Southern District of Florida. 27. The Criminal Chief also

Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand Jury No. 07-103 (WPB), which was empaneled by U.S. District Judge EFTA00225025 Donald M. Middlebrooks on January 19, 2007.' 3. In 2007, the U.S.

1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

d Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT ■ the Federal Grand taken before Jury, West Palm Beach, Florida. A ANG OCCI, CSR #4869 Certified Co rt Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085364 1

FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation

3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investigation on 09/04/2019 at New York, New York, Un

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investi