Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq. Akin Gump LLP Dear Mr. Hotz: Ple

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Ncw York, Ncw York 10007 January 16, 2019 BY E-MAIL Iterative Capital / Iterative OTC LLC do Robert H. Heitz Jr., Esq.

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 October 2, 2019 Credit One Bank Sonya Foster-Brown Custodian of Records To whom it may concern: Please be advised that the acco

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 October 2, 2019 Credit One Bank Sonya Foster-Brown Custodian of Records To whom it may concer

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Street Mail Code: Indiana lis IN 462

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Str

on to other penalties of the Law. DATED: New York, New York December 19, 2018 GEleftFlith -ikaN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New Yor 0 07 Telephone: EFTA00152140 RIDER (Grand Jury Subpoena to Microso

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew} Plaza New York New York 10007 December 19, 2018 BY EMAIL Microsoft Corporation Attn: I.Se ent To whom it may concern: Plea

na Compliance 6480 Sprint Parkway Overland Park, KS 66251 Email: Re: Grand Jury Subpoena The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. New York 10007 April 23, 2020 Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal

ct of New York VIA EMAIL Sprint Com. Manager, Subpoena Compliance 6480 Sprint Parkway Overland Park, KS 66251 Email: Re: Grand Jury Subpoena The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. New York 10007 April 23, 2020 Please be advised that the accompanying grand jury subpoena has been issued in c

United States District Judge 2 EFTA00072493 Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP sop Thud Avenue Nen York. NY 10022 Christian R. Everdell +1 (21.2) 957-76(10 ccvcracligcolungresscr.com BY ECF The Honorable Alison J. Nathan United States District Cou

Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 23, 2020 BY ECF The Honorable Alison J. Nathan United States District Court Souther

United States District Judge 2 EFTA00072479 Case 1:20-cr-00330-AJN Document 116 Filed 01/15/21 Page 1 of 2 COHEN & GRESSER LLP sop Thud Avenue Nen York. NY 10022 Christian R. Everdell +1 (21.2) 957-76(10 ccvcracligcolungresscr.com BY ECF The Honorable Alison J. Nathan United States District Cou

Case 1:20-cr-00330-AJN Document 129 Filed 02/01/21 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 February 1, 2021 BY ECF The Honorable Alison J. Nathan United States District Court Southern

ne Saint Andrew's Plaza Neu• York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp System New York County (Manhattan) New York, New York 10005 Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in conn

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 January 27, 2020 National Registered Agents, Inc. Attention: Expedia, Inc. do CT Corp Syste

A00133338 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: 1NI-4054 Indiana l

s for the time period June 1, 2018 to the present. EFTA00133291 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York New York 10007 August 20, 2019 Metro litan Correctional Center Attn: Esq. 150 Park Row New York, New York 1