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XCH5C2 2176164 900102008 NU TORN ACM 9101036009 AGRI TREAS 310 PPD FED SAL 01/30/19 32 021000021 [965954858 1,900.00089665639124000 DEMI RICHARDSON 101026 101036004309178 XCEOG2 2116160 900/02008 NEN TORN ACM 9101036009 AGRI TREKS 310 PPD FED SAL 01/30/19 32 021000021 z96595405* 1,
NA 122402136001134 %CHONG 1651570 900102008 NEN TORN ACM 912240213 Credit One Bank WEB Paynent 06/18/19 21 021000021 296595485$ i 1.07 RICHARDSCN,IXE0t4 RICHARDSON,DEONN 12240213 CREDIT ONE BANK NA 122402131098136 %CHONG 7651001 900102008 NEM YORE ACM 9122/0213 Credit One Bank PPD P
County - State of Indiana Commission Number M10719924 My Commission Expires Apr 23, 2027 EFTA00134295 JPMorganChase NOTIFICATION On 5/18/2019, Chase Bank USA, N.A. merged with and into JPMorgan Chase Bank, N.A. If you are requesting documents related to credit card accounts, please address your request to
lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con
illafaiia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Attn: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (re
I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te
illafatia Stefan Cassella Email re money laundering question 56 4/4/2007 Subpoena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (ret
Entities connected to both Bill Richardson and Chase Bank USA

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONKuyrkendall
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Newark
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSON