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w's Plan Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washin ton Street Mail Code: Indiana lis IN 46231 Fax: To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an offic
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: December 6, 2019 Appearance Time: 10:00
1059 certifies and declares as follows: I. I am over the age of 18 years and not a party to this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square. Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00
ESERVE BANK NY 9000021002 Spotloan PPD DEBIT 02/08/19 2, 021202337 0485563226 1004 C19020709021721 Perry Joyner 07401/03 HORIZON BANK, AN INDIANA B 071011032320059 FEDSIV 8718601 021001208 FEDERAL RESERVE BANK NY 0000000002 SPOTLOAN PPD 02/22/19 2, 021202337 '495563226 10. 4 0A0100
JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, --- in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00
Ncw York. Ncw York 10007 November 22, 2019 JP Morgan Chase National Subpoena Processing Center 7610 West Washington Street Mail Code: 1NI-4054 Indiana lis IN 46231 Fax: To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection with an offic
of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Appearance Date: September 3, 2019 Appearance Time: 10:00
Entities connected to both India and City of New York

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Foley Square
LOCATION
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSONSt. Andrew's
ORGANIZATION
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Eric Trump
PERSON
New York
LOCATIONFBI
ORGANIZATION
George Mitchell
PERSON
Atlanta
LOCATION