EFTA00133349.txt

"I, Daniel Dixon... I am employed by AT&T, and my title is Legal Compliance Analyst."

"JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION"

"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, 4Chan provided the attached response, dated August 14, 2019."

"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Apple provided the attached response, dated September 19, 2019."

"Name: KARYNA B User Address: NEW YORK, NY 10065"

"07/12/19 15:44:51 35940908147858 310410662903025"

"CITIBANK ACCOUNT AS OF JANUARY 6, 2019 Relationship Summary: Balance Checking $2,229.19... ROBERTO GRIJALVA"

"ROBERTO GRIJALVA CHARLENE NIEVES Account Page 2 of 8... CITIBANK ACCOUNT PACKAGE"

"I am employed by AT&T as a Compliance Security Analyst and also serve as the Custodian of Records for AT&T. I have been employed by AT&T since 10/12/2"

"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"

"Grand Jury Subpoena... TO: National Compliance Center AT&T Corporation... DATED: New York, New York August 14, 2019"

"This letter is in response to the above referenced subpoena. We have enclosed a CD containing bank records."

"United Serviipibutoniohill'il ~q... DATE 08/02/2019 CHECK ANOVN? $**6,860.50 PAY **Sle ?bonnene !light Hundred 8ixty and 50/100 als* TO ROPER OltIJALV"

"03/11 Transfer From Checking 03/09 06:04a #4161 200.00"

"03/11 Transfer to Checking 05:41p #4161 700.00"

"I, Melissa Leal, do hereby state and dedarc as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A."

"35940908147858 310410662903025 08/10/19 09:53:48 0:04 1:12"

"35940908147858 310410662903025 08/10/19 09:55:16 0:11 2:54"

"35940908147858 310410662903025 08/10/19 09:58:25 0:11 5:09"

"07/06/19 13:10:44 0:13 3594090814785818 310410662903025"

"07/06/19 21:35:13 0:15 3594090814785818 310410662903025"

"07/07/19 14:23:22 0:12 3594090814785818 310410662903025"

"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, AT&T provided the attached response, dated August 15, 2019."

"Grand Jury Subpoena... DATED: New York, New York August 11, 2019 GEOFFREY S. BERMAN United States Attorney"

"last night after 0415 count they took him medical in a wheelchair front cuffed... he's put in a single man cell and hangs himself?"

"07/09/19 13:15:08 0:00 3:29 35940908147858 310410662903025"

"07/09/19 14:17:20 0:00 4:47 35940908147858 310410662903025"

"07/10/19 16:44:40 0:00 2:26 35940908147858 310410662903025"

"07/11/19 18:05:51 0:03 3:09 3594090814785818 310410662903025"

"07/26/19 18:50:17 0:10 35940908147858 310410662903025"

"07/27/19 11:19:35 0:04 35940908147858 310410662903025"

"08/01/19 14:07:59 0:35 35940908147858 310410662903025"

"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Citibank provided the attached response, dated September 3, 201"

"07/06/19 13:10:45 15:33 usa usa"

"07/06/19 13:14:10 0:00 usa frnce"

"07/07/19 21:05:06 0:21 uk usa"

"07/12/19 13:27:00 0:00 usa switz"

"07/20/19 18:17:41 0:00 usa blrus"

"12/18 Zelle Debit PAY ID:CTI6csHivtuw ORG ID:JPM NAME:DAVID ORTIZ 1.000.00"

"12/12 Debit - MoneySend 12aillas6p #1479 150.00 ZELVITZIA MENDEZ"

"07/11/19 23:59:43 0:07 3594090814785818 310410662903025"

"07/12/19 13:27:18 0:20 3594090814785818 310410662903025"

"07/13/19 07:37:48 0:10 3594090814785818 310410662903025"

"07/08/19 13:04:05 35940908147858 310410662903025 SMST"

"ROBERTO GRIJALVA... Regular Checking... Citibank ATM"

"CHARLENE NIEVES... Regular Checking... Citibank ATM"

"04/17 Zelle Debit PAY ID:CTlitglXn3xf ORG ID:JPM NAME:REBECA GRIJA 50.00"

"04/23 Debit - MoneySend 04/20 01:45p #1479 150.00 ZEL*MITZIA MENDEZ"

"04/23 Debit Card Purchase... 890.05 SELIP & STYUANOU. LLP"

"Account Details for Rank-No. MVP, Account-No. Branch-No. 00357 Account Title ROBERTO GRIJALVA... Citibank, N.A. Subpoena Compliance Unit"