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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
HECKING 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 ALEXANDER JEFFREY EPSTEIN HARRY BELLER LAN
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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
/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 ALEXANDER JEFFREY EPSTEIN HARRY BELLER LAN
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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
/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 HARRY BELLER LANCE A CALLOWAY 8/29/2
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EPSTEIN, JEFFREY; CHILD SEX 2 TRAFFICKING 31E-MM-108062'' (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors int
iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01688370 PO-302ato/AS-M-1W 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 .pane 5 of 12 po
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Mutual Connections (134)
Entities connected to both Southern District and MILES ALEXANDER
Jeffrey Epstein
PERSON3,325 w/ Southern·107 w/ MILES
Ghislaine Maxwell
PERSON1,296 w/ Southern·49 w/ MILES
Prince Andrew
PERSON1,314 w/ Southern·11 w/ MILES
Department of Justice
ORGANIZATION826 w/ Southern·2 w/ MILES
Bradley Edwards
PERSON717 w/ Southern·16 w/ MILES
Alan Dershowitz
PERSON508 w/ Southern·11 w/ MILES
United States
LOCATION438 w/ Southern·3 w/ MILES
George W. Bush
PERSON356 w/ Southern·4 w/ MILES
FBI
ORGANIZATION263 w/ Southern·5 w/ MILES
FedEx
ORGANIZATION100 w/ Southern·96 w/ MILES
Denver
LOCATION189 w/ Southern·4 w/ MILES
Julie K. Brown
PERSON189 w/ Southern·2 w/ MILES
Bill Clinton
PERSON178 w/ Southern·5 w/ MILES
MF
Maria Farmer
PERSON165 w/ Southern·8 w/ MILES
David Boies
PERSON142 w/ Southern·2 w/ MILES
New York
LOCATION136 w/ Southern·5 w/ MILES
SM
Sigrid McCawley
PERSON134 w/ Southern·2 w/ MILES
St. Andrew's
ORGANIZATION125 w/ Southern·2 w/ MILES
Colorado
LOCATION118 w/ Southern·2 w/ MILES
Eric Trump
PERSON87 w/ Southern·28 w/ MILES