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CRIFFION Card Purchase With Pn 0824 Dollar Genital 0 6596 Potsdam NY Card 2766 MOUNT .18 04 BALANCE 4332 43 oars Oackpay With Zeta Payment To Andrea,SAmar Jpm263320119 -320.00 4,312.43 0826 Non-Chase ATM Withdraw 0625 147 Markel St Potsdam NY Card 2766 -4&50 4,268.93 =ME 06/28 Card Purcha
76ISS 9/16/2019 US ATTORNEY'S OFFICE ONE SAINT ANDREW'S PLAZA NEW YORK NY 10007 Case Name: ACCT1099
practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. Dated: q- /9 By: Amy P Ngaolouangrath Doc Review Sr Specialist II National Subpoena Processing Sworn t
District of New York AUSA Alex Rossmiller 1 St. Andrew's Plaza, New York 10007 Request Reference ID: --
ository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account information may be shared with other VSAA affiliates. If this Is a joint Account, each
f New York The Silvia I. Mono Selling One Saint Andrew} Plzen Now York New VOA 10007 June 29, 2020 li
ository Agreement and agrees to all the terms contained therein. Federal laws and regulations and, to the extent that local law applies, the laws of the State of Texas shall govern all matters pertaining to this account. Account Information may be shared with other USAA affiliates. If this is a joint Account, each
etween 1998 and 2001 a Stolt—Niel- sen executive, Andrew Pickering, ex- changed customer allocation lists
e footnote,' the warrant authorized a search for and seizure of records and other property that reflected distribution of antineoplastons outside the State of Texas and other records that would show the antineopla- stens had been and were being distributed in interstate commerce in violation of Title 21, Unite
Entities connected to both Prince Andrew and the State of Texas

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Eric Trump
PERSON
Kenneth Marra
PERSONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Bill Richardson
PERSON