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r of the below account: Account number Account Holder: Robert Adams Please provide any and all documen
w York buffw2S. gaw6thirt GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 EFTA00109005 RIDER Grand Jury Subpoena to Credit One Bank dated October 2, 2019 Refer
r of the below account: Account number Account Holder: Robert Adams Please provide any and all documen
ber 2, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District of New York EFTA00109050 Assistant United States Attorneys One St. Andrew's Plaza New York, New York 10007 Telephone: rev. 02.01.12 Grand Jury Subpoena SOUTHERN DISTRICT OF NEW YORK RIDER Grand Jury Subpoena to First P
we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature O
.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Kni
we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature O
I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LL
Entities connected to both Eric Holder and St. Andrew's

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONDarren Indyke
PERSON
Foley Square
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
George W. Bush
PERSON
Geoffrey S. Berman
PERSONCity of New York
LOCATION
Samantha Power
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONLeon Black
PERSON
New York City
LOCATION
Eric Trump
PERSON
Bill Clinton
PERSON