Epstein Secrets

being reproduced with some additional data. For your convenience, Appendix A includes a chart identifying the account numbers and account names by Bates number. The chart is organized by the individual associated with each account. Consistent with our productions dated September 25, 2019 and November

ule, or regulation, Wilmer Cutler Pickering Hale and Dorr LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM- SDNY-CL-007-0001 through JPM-SDNY-CL-007-0005) and the referenced materials (Bates numbered JPM-SDNY-00054737 through JPM-SDNY-0005553

NFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP a Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Sahn1 (t) Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and

ule, or regulation, Wilmer Cutler Pickering Hale and Dort LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-011-0001 through JPM-SDNY-CL-011-0002) and the referenced materials (Bates numbered JPM-SDNY-00065487 through ,IPM-SDNY-000655

FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Deal Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A., and

rule, or regulation, Wilmer Cutler Pickering Hale and Don LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-012-000l through JPM-SDNY-CL-012-0003) and the referenced materials (Bates numbered JPM-SDNY-00065519 through JPM-SDNY-0006553

L TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP Alison Moe, Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 WILMERHALE Anjan Sahni Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A

12/10: JE, ii. 12/16: JE, P61 to TEB iii. 12/21: JE GM), TEB to P61 TEB to PIN Rupert, and one other name (I can't read the name but it is not Bates stamp Flight records S0NY_GM_00000799-SDNY_GM_00000805 JE flight records — 2016-2018 S0NY_GM_00000806-SDNY_GM_00000811 JE flight records — 2017-

• 11/10/1997 — I think she flies to Palm Beach Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 Tel: EFTA00076148

ule, or regulation, Wilmer Cutler Pickering Hale and Don- LLP requests on behalf of JPMorgan that confidential treatment be accorded to this letter (Bates numbered JPM-SDNY-CL-002-0001 through JPM-SDNY-CL-002-0003) and the referenced materials (Bates numbered JPM-SDNY-00000004 through JPM-SDNY-0000001

TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (without enclosures) and FedEx Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anjan.sahnewilmerhalccom Re: August 11 2019 Grand Jury

l, and . For your convenience, Appendix A includes a chart identifying the account numbers, account names, and date ranges of account statements by Bates number. The chart is organized by the individual associated with each account. Consistent with our production dated September 25, 2019, accounts li

REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (Without Enclosures) And by FedEx Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Salmi •1 (.0 Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A.,

sical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it would be poss

1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenning hmflaw.com> Sent: Monday, March 15, 2021 3:01 PM To: 1 ); ) sc l›; (USANYS)< > Cc:

sical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it would be poss

1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <Imenning hmflaw.com> Sent: Monday, March 15, 2021 3:01 PM To: 1 ); ) sc l›; (USANYS)< > Cc: