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zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act
t copies of the original as held in the ordinary course of business. If you have any questions, please call me at Very truly yours, Mark R. Hotz Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washin ton Street. Indiana olis, IN 46231 EFTA00186360 STATE OF FLORIDA IN THE UNITED STATES DISTRICT COUR
Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of
back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606 FEB-2C-2007 14:57 TO: JP
zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu
809059376 A FGJ 05-02 ( WPB )-Fri/No. OLY-04 I, Mark R. Holz being duly sworn upon my oath, state as follows. 1. I currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. I am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am fa
Entities connected to both the Right to Financial Privacy Act and Legal Processing Specialist

United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Office of Management
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATIONthe Return of Service
ORGANIZATIONSignature of Vendor's
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATIONThe Debt Collection Improvement Act
ORGANIZATION
Indianapolis
LOCATIONJanusz Banasiak
PERSONFBI Office
ORGANIZATIONU.S. Government Property
ORGANIZATIONSouth Flagler Drive
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION