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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
JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
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'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COMMERCIAL CHECKING MILES S ALEXAND
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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
EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC MILES S ALEXANDER JEFFREY EPSTEIN
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Mutual Connections (35)
Entities connected to both Southern District and LCP COMPANY LLC
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ LCP
Prince Andrew
PERSON1,314 w/ Southern·2 w/ LCP
Ghislaine Maxwell
PERSON1,296 w/ Southern·3 w/ LCP
Denver
LOCATION189 w/ Southern·2 w/ LCP
St. Andrew's
ORGANIZATION125 w/ Southern·2 w/ LCP
San Juan
LOCATION108 w/ Southern·3 w/ LCP
DI
Darren Indyke
PERSON66 w/ Southern·3 w/ LCP
George Mitchell
PERSON36 w/ Southern·3 w/ LCP
John Brennan
PERSON30 w/ Southern·3 w/ LCP
Atlanta
LOCATION30 w/ Southern·2 w/ LCP
Eric Holder
PERSON24 w/ Southern·3 w/ LCP
Tallahassee
LOCATION24 w/ Southern·2 w/ LCP
Jacksonville
LOCATION24 w/ Southern·2 w/ LCP
Tampa
LOCATION23 w/ Southern·2 w/ LCP
Philadelphia
LOCATION21 w/ Southern·2 w/ LCP
Poland
LOCATION21 w/ Southern·2 w/ LCP
Houston
LOCATION21 w/ Southern·2 w/ LCP
Dallas
LOCATION16 w/ Southern·2 w/ LCP
HB
Harry Beller
PERSON14 w/ Southern·3 w/ LCP
NAUTILUS
ORGANIZATION13 w/ Southern·3 w/ LCP