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titution: Attn.: Subpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax
zation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right to Financial Privacy Act of 1978. P.L. 95.630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 30"' calendar day after the date of act
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ization. Purchase Order, Itemized Invoice. remixing Report and Payment voucher in conjunction with -requests for financial information." pursuant to the Right to Financial Privacy Act of 1978, Pl. 95-630, Title XL, 12 C.S.C. 3415. NOTE: Payments under this purchase order will be due on the 3O calendar day after the date of actual
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zation. Purchase Order. Itemized invoice, receiving Report and Payment voucher in conjunction with "requests for financial information." pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL. 12 U.S.C. 3415. NOTE: Payments under this purchase order will he due on the 3015 calendar day after the date of act
ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46
Ill ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of
YORK TO: TransUnion Custodian of Records 555 W. Adams Street Chicago. IL 60661 Fax: GREETINGS:
w York, NY 10007 a. Completed USA-211 b. Copy of Subpoena and Rider c. Attach invoice, if applicable EFTA00133346 IMPORTANT NOTICE Pursuant to the Right to Financial Privacy Act (RFPA), Title 12. United States Code, Section 3415, financial institutions may be reimbursed for necessary costs actually incurred for producing sub
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zatimi. Purchase Order, Itemized Invoice. receiving Report and Payment voucher in conjunction with -requests for financial information,- pursuant to the Right to Financial Privacy Act of 1978. P.L. 95-630. Title XL, 12 Li S C 3415. NOTE: Payments under this purchase or der will be due on the 3O calendar day after the (late of actu
Entities connected to both George W. Bush and the Right to Financial Privacy Act

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Condoleezza Rice
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Vicky Ward
PERSON
Mao Zedong
PERSONFBI
ORGANIZATION
NEW YORK NY
LOCATIONSouthern District
LOCATION
Alfredo Rodriguez
PERSON