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r of the below account: Account number Account Holder: Robert Adams Please provide any and all documen
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
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r of the below account: Account number Account Holder: Robert Adams Please provide any and all documen
kSee attached subpoena for delivery instructionsSee attachedAUSA U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building New York, New York 10007 October 2, 2019 First Premier Bank Subpoena Processing Attn: Jacie Brunick 3820 N Louise Ave Sioux Falls, SD 57107 T
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nts for Butterfly Trust. Account Number Account Holder Account Statements Aviloop LLC TD-DOJ-00000001
ed by Toronto Dominion Bank, N.A. October 15, 2019 Via E-mail and Federal Express Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3. 2019 Grand Jury Subpoena to TD Bank, N.A, Dear Ms. In response to your October
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uded account statements. Account Number Account Holder(s) Date Range Production Numbers • I-IBRK As
October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. Dear Ms. Comey: In response to your O
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Mutual Connections (114)
Entities connected to both Eric Holder and The Silvio J. Mollo Building
Jeffrey Epstein
PERSON812 w/ Eric·62 w/ The
Ghislaine Maxwell
PERSON203 w/ Eric·84 w/ The
Prince Andrew
PERSON150 w/ Eric·130 w/ The
Department of Justice
ORGANIZATION134 w/ Eric·124 w/ The
United States
LOCATION201 w/ Eric·31 w/ The
George W. Bush
PERSON209 w/ Eric·3 w/ The
the Southern District
LOCATION82 w/ Eric·69 w/ The
U.S. Virgin Islands
LOCATION127 w/ Eric·20 w/ The
Martha Stewart
PERSON132 w/ Eric·3 w/ The
FBI
ORGANIZATION81 w/ Eric·30 w/ The
New York City
LOCATION101 w/ Eric·9 w/ The
Julie K. Brown
PERSON79 w/ Eric·14 w/ The
Southern District
LOCATION24 w/ Eric·60 w/ The
New York
LOCATION58 w/ Eric·19 w/ The
Alfredo Rodriguez
PERSON72 w/ Eric·4 w/ The
Michael Jackson
PERSON56 w/ Eric·16 w/ The
Michael Cohen
PERSON38 w/ Eric·31 w/ The
Geoffrey S. Berman
PERSON15 w/ Eric·53 w/ The
Harry Reid
PERSON52 w/ Eric·16 w/ The
John F. Kennedy
PERSON63 w/ Eric·2 w/ The