Epstein Secrets

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

of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names as. • Financial records 'roduced b JPMo an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit

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

ng the following materials only to your client: Description Bates Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY_TN_00000001- SDNY_TN_00000021 Materials produced by JPMorgan Chase Bank SDNY_TN_00000022- SDNY_TN_00000149 Materials produced by Municipal

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

Surveillance footage, guest records, records 9/12/2019 EFTA00133184 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

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

Surveillance footage, guest records, records 9/12/2019 EFTA00133300 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

ucing the following materials only to your client: Description Bates 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 S

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