Epstein Secrets

FirstBankPRO07308) • 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

.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

lding One Saint Andrew's Plaza Neu• York, New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor - L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection wit

York, New York June 6, 2019 GEOFF E . BECAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00152457 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all reco

Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL Southwest Airlines Attn: Legal Department P.O. Box 36611 Dallas, TX 75235 Email: Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an offic

DATED: New York, New York January 23, 2020 GSir 111 GEOFFREY S. BER Ui Jed States Attorney for the ork Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA00153639 RIDER (Grand Jury Subpoena to Southwest Airlines, dated January 23, 2020) Please provide any and al

Epstein flies from JFK to London Heathrow ( isE) S0NY_GM_00000815-SDNY_GM_00000819 GM flight records — 1990-1999 • 7/20/1993: Maxwell flies from Dallas Fort Worth to London Gatwick ( is E) • 11/6/1993: Maxwell flies from Dulles to London Heathrow ( is ) • 9/9/1994: Maxwell flies from Cincinnat

• 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

FirstBankPRO07308) • 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 S

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

Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T Southeast Custodian of Records 308 S. Akard, 14th Floor -L Dallas, TX 75202 Fax: 248-395-4398 To whom it may concern: Please be advised that the accompanying grand jury subpoena has been issued in connection wit

rk, New York June 6, 2019 GEOFF S. BEttiN United States Attorney for the Southern District of New York • Assistant United States Attorney One St. Andrew's Plaza New York New York 10007 EFTA01660953 RIDER (Grand Jury Subpoena to AT&T, dated June 6, 2019) Please provide any and all records (including