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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 →y material regarding your client, but will provide timely disclosure if any such material comes to light. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, to the extent it has not already been produced, in a timely manner prior to trial. II
Page: EFTA00025243 →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 →y material regarding your client, but will provide timely disclosure if any such material comes to light. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, to the extent it has not already been produced, in a timely manner prior to trial. II
Page: EFTA00027736 →n for accounts in the names of • Financial records roduced b Nay Federal Credit Union for accounts in the names of • Financial records .roduced b TD Bank for accounts in the names of • Financial records produced by Wells Fargo Bank for an account in the name a If at any time you believe that any of
y material regarding your client, but will provide timely disclosure if any such material comes to light. The Government will provide material under Giglio v. United States, 405 U.S. 150, 154 (1972), and its progeny, to the extent it has not already been produced, in a timely manner prior to trial. II
Entities connected to both TD Bank and Giglio

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Brady
PERSONDarren Indyke
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONScott Rothstein
PERSONthe Southern District
LOCATION
JPMorgan Chase
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Marc Rich
PERSONJane Doe
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSON