Epstein Secrets

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00109011 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. To the best of my knowledge. the financial records received. for which we are being billed. are those of an individual or

rd Floor New York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12, United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing su

ership of five or fewer individuals. Signature of United States Attorney's Office Representative Date Program Code: Call Number (if applicable): OBL Month (YRMO): B. A. Send Completed USA-211 Form & Invoice To: 3406 EFTA00109063 3407 3408 3413 A. Searching and processing costs (clerical or tec

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00123544 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNI0): Tax ID Number. Terre MIES of my knowledge. the financial records received. for which we are being billed. are those of an individual or

w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub

counting Code: Program 21 Other Accounting/Fund Information: Program Code: NIA Project Code: NIA YREGDOC: 54-8113 Call Number (if applicable): OBL Month (YRNICI): Tax ID Number. Terre we. of my knowledge. the financial records received. for which we are being billed. we those of an individual m pa