Epstein Secrets

ecords. State of New York County of NY 4\r-- Swom to before me this day of 9p9 Signature/Date ,2019 PATRICIA GONZALEZ Notary Public, State of Now York No. Qualified in Queens ounly Torn Expires April 12, 2022 EFTA00133664 CLUB ACCOUNTS g VACATION g HOLIDAY Account No. ▪ Transfer to Shares

nd credit of the United States GOVOIllalell NCUA National Credit Union Administradcm, a U.S. Government Agency EFTA00133687 MCU .- 0 BOX 3.205. NEW YON(. NY I0007-3205 al:, on 4 930 OR 000)3234M ljaSS + 0320164 01881 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance

FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 10 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Municipal Credit Union provided the attached response, dated September 4, 2019. Investi

SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - Dec 1992) EY CITY NJ 07310,

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contai

EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at , New York, New Yo k, telephone described EPSTEIN as a good boss. confirmed was employed by EPSTEIN. According to works as EPSTEIN's travel assistant. The interview

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat

itute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, Ncw York August 19, 2019 6€0 GEOFFREY S. BERMAN United States Attorney for the ork Assistant United States Attorney New York, New York 10007 Telephone

TA00133817 FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 11 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Navy Federal Credit Union provided the attached response, dated August 30, 2019. Invest

DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133363 RIDER (Grand

EFTA00133349 90A-NY-3151227-GJ Serial 2 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/06/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, 4Chan provided the attached response, dated August 14, 2019. Investigation on 08 / 1 4/

es for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220. in the Borough of Manhattan, City of New York, Ncw York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to

90A-NY-3151227-GJ Serial 6 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/20)9 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Comcast provided the attached response, dated August 20, 2019. Investigation on 08/20/20

ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.