Epstein Secrets

's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subp

kPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank O

New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31,

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan PR 00908 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085095

ght be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful. Thanks! The returns are saved here: FirstBank Puerto Rico Much appreciated— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA000

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00085097

Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, > wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 202011:12 AM To: Subject: bank records H

ttorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00091833

: Subject: Re: bank records Just these ones, thanks. Sent from my iPhone On Jun 1, 2020, at 2:08 PM, wrote: Are we planning to leave just these FirstBank Puerto Rico records or are there other bank records that we want to leave? From: Sent: Monday, June 1, 2020 11:12 AM To: Subject: bank records H

New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31,

rney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised

y I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'AN

el for the Estate, Christopher iCroblin, Esquire, sent an email to the Attorney General stating that it was seeking an Order from the Court because FirstBank has informed them that the hold will remain absent a court order. In that email, Estate Counsel notably did not attach by email a courtesy copy of i

y I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'AN

el for the Estate, Christopher iCroblin, Esquire, sent an email to the Attorney General stating that it was seeking an Order from the Court because FirstBank has informed them that the hold will remain absent a court order. In that email, Estate Counsel notably did not attach by email a courtesy copy of i