w/5bc6a24b2ddf9c241c61e6e0B83523101">Wells Fargo, TD Bank already gave Trump-related documents to Congress<

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

ne St. Andrew's Plaza New York, New York 10007 Telephone: Email: E . .0 1.1' EFTA00027194 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to TD Bank, dated August 17, 2019) Ref. No. 2019R01059 REQUEST: For the following account, and any other account controlled by the account holder of one of t

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

d full article » Banks Call TelexFree Suit Revision A Waste of Time A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court against an attempt to revise allegations linking them to the TelexFree Ponzi scheme, argu

From: ' (NY) (CON)" alEIMM> To: el ) (FBI)" ca, Subject: TD Bank and Charles Schwab Date: Wed, 30 Oct 2019 13:54:16 +0000 Importance: Normal Attachments: TD_Bank_and_Charles_Schwab_FinCEN_FLOWCHARTS.pptx . (NY)

y Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Date: Wed, 27 Nov 2019 14:28:52 +0000 Hi We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Tha

ed to Relativity. Thank you. EFTA00081987 From: Sent: Thursday, October 17, 2019 3:13 PM Cc: Subject: TD Bank Returns >; >; We received two TD Bank productions in the Epstein case. Could you load them both, excluding the cover letter or emails containing the production password, to the Epstein R

RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED Hi Maurene — We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Tha

TIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement

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

to Keep TD Bank Accounts Open Dear Mr. Bourtin: Consistent with FinCEN Guidance FIN-2007-G002 (Issued June 13, 2007), the Government requests that TD Bank refrain from closing any TD Bank accounts for the individuals and/or entities described below (the "Listed Accounts") for a period of one month fro

P. Cc: EFTA00100792 Subject: [EXTERNAL] RE: October 3, 2019 Grand Jury Subpoena to CONFIDENTIAL TREATMENT REQUESTED Thanks, Nic. We appreciate TD Bank working out this process to assist us as we continue our investigation. As discussed, attached please find a formal letter requesting that the accou

com> Subject: RE: October 3, 2019 Grand Jury Subpoena to TD Bank N.A. CONFIDENTIAL TREATMENT REQUESTED We wanted to get back to you to confirm that TD Bank neither has nor had any accounts in Epstein's name or for which Epstein was a signatory. Please let us know if you need anything further. Happy Tha

ENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING WCOUNT # IN IRE DETAILS/ INSTRUCTIONS 12/4/2013 MC Model Management' $25,000 TD Bank Jeffrey Epstein 35266976 N/A 12./10t2013 MC2 Model Marra ement $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A 12/11/2013 $225,000 B

o Transactions this Statement Period Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposals FDIC 'inured TD Bank. MA. I ECIU41 Housing Lender a EFTA00124986 How to Balance your Account Begin by adjusting your account register as follows: Subtract any servi

me ia I am of sound mind, capable of making this affidavit, and personally acquainted with the facts herein stated: I am a Custodian of Records of TD Bank, N.A., and as such am familiar with the original records, books and accounts of TD Bank, N.A. Attached hereto are records of TD Bank, N.A. kept by

TD Bank Subpoena Research for Acct Owner: Account Number: ck Document Convent Scope Requested 1/1/2019 To 8/19/2019 Provided or Not Provided Reason

atemoni or receipt notating loan oloaroMc lurid banter. blephene Me tank immediatelyal the plias, number listed Co the IMO Ol pa Malemeol or %ebb' TD Bank. N.A.. Deposit Operations Dept. P.O. Box 1377. Levilsten. Maine 04243-1377 We MuttNW nomyar n> Lath, ban :Arty (00, Sonlie days WON veositni sou no

answer any questions whatsoever — was his own personal interest and not that of his lawyers, and lacks even minimal relevance. Coguina Investments v. TD Bank, N.A., 760 F.3d 1300, 1310-11 (11th Cir. 2014)(adverse inferences from the fifth amendment invocation by third parties allowed only * Jane Doe #3’s