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's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subp
St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico o
rk NY USA 10020 Fax: Email: FOR THE Intervenor Andrew G. Celli [LEAD ATTORNEY;ATTORNEY TO] Emery Celli
Dubno 767 Third Avenue, Suite 3600 New York NY, USA 10017 Fax: Email Corn FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami FL USA 33131 Fax: (~ Email: FOR THE Intervenor Christine Walz [LEAD ATTORNEY;ATTORNEY TO] Holland
00 Fax: (212) 763-5001 Email FOR THE Intervenor Andrew G. Celli [LEAD ATTORNEY;ATTORNEY TO] Emery Celli
nue, Suite 3600 New York, NY, USA 10017 212-319-5351 Fax: 212-319-6657 Email FOR THE Intervenor Sanford Lewis Bohrer [LEAD ATTORNEY;ATTORNEY TO] Holland & Knight LLP (Miami) 701 Brickell Avenue Suite 3000 Miami, FL, USA 33131 (305)-789-7678 Fax: (305)-679-6335 Email FOR THE Intervenor Christine Walz [LEAD ATTO
University of Uta • T, for Plaintiff-Appellee Andrew G. Celli Jr. (David A. Lebowitz, on the brief),
rk (Robert W. Sweet, Judge). Attorneys and Law Firms Sanford L. Bohrer (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. Ty Gee (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Den
's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subp
Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 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
UT, for Plaintiff-Appellee Virginia L. Giuffre. ANDREW G. CELLI JR. (David A. Lebowitz, on the brief),
ling of the summary judgment record without a remand. SANFORD L. BOHRER (Christine N. Walz, Madelaine J. Harrington, New York, NY, on the brief), Holland & Knight LLP, Miami, FL, for Intervenors-Appellants Julie Brown and Miami Herald. TY GEE (Adam Mueller, on the brief), Haddon, Morgan and Foreman, P.C., Denv
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Jeffrey Epstein
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Ghislaine Maxwell
PERSONSouthern District
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Alan Dershowitz
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George W. Bush
PERSONDarren Indyke
PERSONthe Southern District
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Virginia Giuffre
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Stephen Hawking
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George Mitchell
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Julie K. Brown
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Alexander Acosta
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New York
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Denver
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Kenneth Marra
PERSONSt. Andrew's
ORGANIZATIONJane Doe
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Paul Cassell
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David Boies
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Atlanta
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