From: LEGALREQUIREMENTS
To: '
Cc: LEGALREQUIREMENTS
Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Date: Tue, 10 Mar 2020 19:59:56 +0000
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Good afternoon AUSA
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Kindly,
First Bank
Records & Le al Requirements #244
F
ifirstbank.com
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From: LEGALREQUIREMENTS
Sent: Tuesday, March 10, 2020 12:55 PM
To:
Cc: VERONICA MARTINEZ LEGALREQUIREMENTS
>; LAWRENCE ODELL
Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Sensitivity: Confidential
Good afternoon AUSA
Attached please find the list of accounts as requested. We are working on the production for this case.
Regards,
EFTA00011351
I First Bank
Records & Le al Re uirements
Records & Leon] Requirements #244
ifirstbank.com
fl
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