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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
cluding but not limited to the regular institutional count slips and the 30-minute round count slips, including but not limited to such records for the Special Housing Unit ("SHU"). 2. All documents, including communications, regarding the counts slips described in Request I, including but not limited to any communicat
u believe someone may have posted information relevant to this case. 2 The Government is producing video surveillance footage of the common area of the Special Housing Unit for the above-referenced dates. On or about August 10, 2019, the Government seized 06.20.2018 EFTA00025239 --- PAGE BREAK --- Page 2 Commissary
Page: EFTA00025239 →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
Page: EFTA00025243 →u believe someone may have posted information relevant to this case. 2 The Government is producing video surveillance footage of the common area of the Special Housing Unit for the above-referenced dates. On or about August 10, 2019, the Government seized 06.20.2018 EFTA00027732 --- PAGE BREAK --- Page 2 Commissary
Page: EFTA00027732 →n for accounts in the names of • Financial records roduced b Nav Federal Credit Union for accounts in the names of • Financial records produced b TD Bank for accounts in the names of • Financial records produced by Wells Fargo Bank for an account in the name of If at any time you believe that any of
Page: EFTA00027736 →Entities connected to both TD Bank and Special Housing Unit

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
South
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATIONTova Noel
PERSONSouthern District
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
New York
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON