Epstein Secrets

8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 38 8/17/2019 Square, Inc. 8/30/20

d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133210 RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but n

telephone records SDNY 00006985- SDNY_00007079 Protected Materials Comcast telephone records SDNY_00007080- SDNY_00007084 Protected Materials Sprint telephone records SDNY_00007085- SDNY_00007103 Protected Materials Verizon telephone records SDNY_00007104- SDNY_00007108 Protected Materials

r accounts in the names of • Financial records produced by Navy Federal Credit Union for accounts in the names of • Financial records produced by TD Bank for accounts in the names of • Financial records produced by Wells Fargo Bank for an account in the name of 06.20.2018 EFTA00025243 --- PAGE BR

d full article » Banks Call TelexFree Suit Revision A Waste of Time A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court against an attempt to revise allegations linking them to the TelexFree Ponzi scheme, argu

e » Ex-Facebook GC Approved To Monitor Sprint/T-Mobile Merger A D.C. federal judge overseeing the government's settlement allowing T- Mobile to buy Sprint has approved the appointment of former Facebook general counsel Theodore W. Ullyot to monitor compliance with the $56 billion deal should it get gr