Epstein Secrets

o: Andrew Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern Financial - IA Request [I] Classification: For internal use only Andrew — just in the brokerage accts there are > $100mm in assets. Thank you, Vahe CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084627 CON

STORAGE psa c pfd STANLEY BLACK & DECKER INC SWJ pfd STATE STREET CORP stt e pfd ■ STATE STREET CORP stt d pfd ■ US BANCORP usb m pfd VERIZON COMMUNICATIONS vza pfd WELLS FARGO & COMPANY wfc v pfd WELLS FARGO & COMPANY wfc r pfd ■ From: Vahe Stepanian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewar

Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA0007

ns any conduct of Nicholas Tartaglione (in relation to the events on either date or as background information)? Thank you. Tonyricco Sent from my Vcrizon, Samsung Galaxy smartphone Original messa e ------- From: " Date: 12/10/19 10:22 PM GMT-05:00 To: Bruce Barket , Aida Leisenrin , Tony Ricco

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00090999

From: To Cc: Subject: RE: Ghislaine Maxwell Date: Sat, 06 Mar 2021 19:57:24 +0000 Best, Sent from my Vcrizon, Samsung Galaxy smartphone From: Date: 3 To: Cc: Subjec s ante axwe " 03/06/2021 12:34 >» Hope you're doing well. Could you please let us kn

6 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation ad (Amer

nd direction to extend the rental contract. I returned to the Palm Beach Police Station and placed the folder into evidence. I received a fax from Vexizon from the subpoena request sent on EFTA00184538 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 74 of 89 __________