Epstein Secrets

nancial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch for counsel representing JP Morgan, Deutsche Bank, and TD Bank, each of which have held accounts related to Epstein or his associates. Epstein held the bulk of his finances at JP Morgan from the early 2000s unt

PRIVILEGED - ATTORNEY WORK' PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) MEMORANDUM TO: Geoffrey S. Berman. U.S. Attorn FROM: AUSAs DATE: December 19, 2019 RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details t

to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accounts for the individuals and/or entities described below (the "Listed Accounts") for a period of one month fro

to the Listed Accounts' owners or to any unauthorized third parties. Thank you very much for your assistance with this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York EFTA00097222

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorMgmlaw.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected]

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorMgmlaw.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit of De/enfant lady Alu [email protected]

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

to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T

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

oice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith

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

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: Is/ Assistant United States Attorneys 06.20.2018 EFTA00025245

o civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 17, 2019 ocoefe-ss. funsv. GEOFFREY S. BERMAN United States Attorney for the V York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: E .

ne St. Andrew's Plaza New York, New York 10007 Telephone: Email: E . .0 1.1' EFTA00027194 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to TD Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of t

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

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: /s/ Assistant United States Attorneys 06.20.2018 EFTA00027738