Epstein Secrets

PRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford

.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Kni

Wilmer Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-002-

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

PM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS AneeleS New York Palo Alto San Francisco Waslingion Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-005-

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.,

PRO07308) • Wire Transfer Records. (FirstBankPRO07309 - FirstBankPRO07537) Anchorage I Atlanta I Austin I Boston I Charlotte I Chicago I Dallas I Denver I Fort Lauderdale I Houston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I

I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LL

e Wilmer Cutler Pickering Hale and Dorr ue, 7 World Trade Center, 250 Greenwich Street, Ncw York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-007-

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

l we are finished, with a break if necessary for the arraignment. Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) hnenningerqanflaw.com From: Sent: Saturday, March 27, 2021 4:38 PM To: Laura Menninger <ImenningerPhmflaw.com

o proceed. I will reach back out once I have answers to your questions. Thank you, Assistant United States Attorney Southern District of New York St. Andrew's Plaza EFTA00030047

iculars for that visit when you have a moment. Thank you, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninge*Mnflaw.corn From: Sent: Wednesday, April 7, 2021 10:06 AM To: Laura Menninger <[email protected]

1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <[email protected]> Sent: Wednesday, April 7, 2021 3:30 PM To: )‹. ); ) sca; (USANYS) < E>

regarding the discovery I requested last Monday? Thanks, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninger(alunflaw.com From: Sent: Friday, March 12, 2021 11:44 AM To: Laura Menninger <[email protected]

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:

regarding the discovery I requested last Monday? Thanks, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninger(alunflaw.com From: Sent: Friday, March 12, 2021 11:44 AM To: Laura Menninger <[email protected]

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: