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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
A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Aut
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
A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Aut
es Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY MT 00000001- SDNY MT 00000015 Materials produced by Experian SDNY _ MT _ 00000016- SDNY _ MT 00000034 _ BOP Emails for Michael Thomas SDNY _ MT_ 00000035 Pre-trial services information for Michael Thoma
Page: EFTA00025241 →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 →Entities connected to both TD Bank and Experian

Jeffrey Epstein
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Newark
LOCATION
Woody Allen
PERSON
Bill Clinton
PERSON
Janet
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Richard Kahn
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON