3
Shared Docs
3
Same-Page
3 / 3
Mentions
s: NEW YORK NY 10014-2815, NEW YORK COUNTY Lien Holder None Vehicle: De- Sedan 4 Door VIN: State o
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
Description ID 2 Expiration Date Joint Account Holder Check if address same as Primary Verification I
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
119 ID 1 Expiration Date 0610120 Joint Account Holder Check if address same as Primary L Verificatio
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
Entities connected to both Eric Holder and Federal Grand

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONBROOKLYN NY
LOCATION
U.S. Virgin Islands
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Eric Trump
PERSON
Bill Clinton
PERSON
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON