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a business records certification pursuant to Fed. R. Evid. 803(6) to Assistant U.S. Attorney of the United States Attorne 's Office I St. Andrew's Plaza, New York, NY 10007. Tel: email: EFTA00124814 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, My name is Sb c)\__ (name of us
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
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. JE0811201
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
requested records are (1) produced on or before the return date to Assistant U.S. Attorney of the United States Attorney's Office, I St. Andrew's Plaza, New York, NY 10007. Tel: , email: I , and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Ref No. 2019R0
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
Entities connected to both Plaza and Navy Federal Credit Union

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSONCity of New York
LOCATION
George W. Bush
PERSON
New York City
LOCATIONOffice 1 St. Andrew's
ORGANIZATIONFBI
ORGANIZATION
Michael Jackson
PERSONUSAA Federal Savings Bank
ORGANIZATION
Indianapolis
LOCATION
Equifax
ORGANIZATIONSquare, Inc.
ORGANIZATION
Vienna
LOCATION
TD Bank
ORGANIZATION
Sprint
ORGANIZATION