Epstein Secrets

ey of the United States Attorn 's Office, 1 St. Andrew's Plaza, New York, NY 10007. Tel: , email: and

Grand Jury Subpoena Rthteb$tutes Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Navy Federal Credit Union 820 Follin Lane Vienna, VA 22180-4907 Attn: Subpoena Compliance GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid

019 AUSA United States Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 RE: Grand Ju Sub oe

E: Grand Ju Sub oena No. Dear Attorney M, In repty refer to: Please find the enclosed documents in response to the grand jury subpoena served on Navy Federal Credit Union. Upon receipt, please email me or call me at to obtain the password for the enclosed disk. The information provided herein is confidential and s

y of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and

Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3

New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019

Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3

New York The Silvio!. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2

for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial records produced by Navy Federal Credit Union for accounts in the names of • Financial records produced by TD Bank for accounts in the names of • Financial records produced by Wells Fargo Ban