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2021 Cost Reimbursement Program
Main Oratory f. 2021
T-Mobile values its relationship with government entities and devotes substantial resources to
providing services and assistance in response to
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
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My name
,
/et
C arrIC(.)
(name of declarant)
I am a United States citizen and I am o
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
Emily Paxton
(name of declarant)
assistant to
I am a United States citizen and I
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND J
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND J
e
atstt
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH. FL 334164679
Phone
Facsimile I
To:
File Code: 345108
From: CED
Phone Number.
Request Dated: 0/8/2007
cingulars
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WWI PALM BFACII, FL 33416-4679
Mate
Facsimile
Ti,:
File Code: 229007
From: TDO
Phone Number:
Request Dated: 8/8/2006
TRUE COPY PALM
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Probable Cause Affidavit
Palm Beach Police Department
Agility ORIN FLO 500600
Police Case#: 05-368 (I)
Defendant:
Jeffrey Epstein
Race/Sex:
White Male
DOB:
01-20-1953
Charges:
Unlawful Sexu
f I
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Page I of I
SHARON R HOCK
nett of cam, .vr
gim
Clerk & Comptroller
I
EXECUTNE OFFICES 301 North One Ave Alm Pain Beach
33401. (561) 35529%
(A cc
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http://courtcon I .co.pa
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
Toni LaManna
My name is
(name of declarant)
I am a United States citizen and I am over eighte
Cltl
September 3, 2020
AUSA
UNITED STATES ATTORNEY'S OFFICE
1 ST. ANDREW'S PLAZA
SOUTHERN DISTRICT OF NEW YORK
NEW YORK NY 10007
RE:
Subpoena in the Matter of Ghislaine Maxwell
Citibank Ref.
Ghislaine N. Maxwell
Debits, Withdrawals, Deposits, Checks, Wires
SDNY_GM_00324016
EFTA_00 I 96738
EFTA01306504
OMAHA' N. Mann.
SUBPOENA PROCESSING UNIT
49SIDEAM
NE HAVE COMPtElED YOUR REQUEST
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1
Name: Jeffrey E. Epstein
Plea Guey
Caged .
Charge
Count Lesear
019Ice
06CF009454AMB
Felony
QLM BEACJOLICE DEPARTMO
PROPERTY RECEIPT
CONTRIBUTOR'S
COPY
POPO Form 052
0 PROPERTY
CI FOUND
0 DECEASED
(Probated)
0 PERSONAL
0 CONFISCATED
CI DESTROY
-
EVIDENCE
U TRIAL
0 LABORATORY
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is Denise Johannes
(name of declarant)
I am a United States citizen and I am over eig
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
Denise Johannes
(name of declarant)
I am a United States citizen and I am over ei
cinguia
National Compliance Center
RESPONSE COVER SHEET
PO BOX 24679
WEST PALM BEACH, FL 33416-4679
Phone 1-800-6354840 Facsimile 1-888-938-4715
To:
DET
PALM BEACH PD 33480
345 SOUTH CO RD
P
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
atrielly deem& the pogo). to k starched
or sekoi6 the person v some and oglibtx0
19MAG 6439
SEA
AO 93 (Rev. I1/B) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or ident
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & 'Feint): Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern Dist ict of New York
United States of America
v.
Jeffrey Epstein
D
AO 93 (Rev. 11/13) Scsseh end Seizure Wanant
UNITED STATES DISTRICT COURT
for the
District of Virgin Islands
In the Matter of the Search of
(Briefly describe the property to be searched
or ident
V )
(SI)SN
I I'1 ScJrch an Nc JJrc V a '
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New§rIkAG
In the Matter of the Search of
(Briefly describe the property to be search
ISDNY Rn a1 171 Search and Scirtur Warrant
ORIGINAL
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
Rick V. Haas
(name of declarant)
I am a United States citizen and I am over eight
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DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
9/11/2018
Alert Date:
9/11/2018
Added to Monitoring:
09/11/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuhtry VIRGIN ISLAN
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
8/17/2018
Alert Date:
8/17/2018
Added to Monitoring:
08/17/2018
Person Name: Jeffrey Edward Epstein
Address:
CAIWI Ey UNITED STAT
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
9/11/2018
Alert Date:
9/11/2018
Added to Monitoring:
09/11/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuhtry VIRGIN ISLAN
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
0/17/2018
Alert Date:
8/17/2018
Added to Monitoring:
08/1712018
Person Name: Jeffrey Edward Epstein
Address:
Country UNITED STATE
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/302018
Added to Monitoring:
05/30/2018
Alert Date:
5/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuhtry VIRGIN ISLAND
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
5/302018
Alert Date:
5/30/2018
Added to Monitoring:
05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Cmuntry UNITED STATES
NAME SEARCHED: Bella Klein
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
2/5/2018
Alert Date:
2/5/2018
Added to Monitoring:
02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
Cmuhtiy VIRGIN IS
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
2/5/2018
Added to Monitoring:
02/05/2018
Alert
Alert Date:
2/5/2018
Person Name: Jeffrey Edward Epstein
Address:
Wiry UNITED STATES
Tra
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
6/15/2017
Added to Monitoring:
06/15/2017
Alert
Alert Date:
6/15/2017
Person Name: Jeffrey Epstein
Address:
Cmuntry UNITED STATES
Trac
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
6/15/2017
Added to Monitoring:
06/15/2017
Alert
Alert Date:
6/15/2017
Person Name: Jeffrey Epstein
Address:
CAIU”ny UNITED STATES
Trac
NAME SEARCHED: Jeepers, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject
rdc
DB12000P - Deutsche Bank Private Bank
Alert
Batch Date:
6/15/2017
Alert Date:
6/15/2017
Added to Monitoring:
06/15/2017
Person Name: Jeffrey Epstein
Date of Birt
Address:
Tracking ID:
rdc
DB12000P - Deutsche Bank Private Bank
Batch Date:
10/12/2016
Added to Monitoring:
10/12/2016
Alert
Alert Date:
10/12/2016
Person Name: Jeffrey Epstein
Address:
Ct;untiy United States
T
rdc
Entity:
Entity Information
Entity ID:
Entity Name:
Address: UNITED STATES
Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia)
ACC - Accuse
. accused of being a coconspirat
KYC Print
Page I of 10
DB PWM GLOBAL KYC/NCA: PART A
KYC Case * : 01790724
One sheet must be established per relationshi • list all accounts included in the relationshi
1. Relationship Details
R
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Declaration of Custodian of Records
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Pursuant to 28 U.S:C. § 1746, I, the undersigned, hereby declare:
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My name is
(naive of declarant)
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I•am a United Stat
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BUSINESS RECORDS DECLARATION
Summons and Subpoenas Department
PO Box 1415 MAC toDust-016
Charlotte, NC 28201
Voice: (480) 724-2000
I, Robertson Kalonji, am over the age of eighteen and
DEPOSIT TO THE ACCOUNT Of
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BUSINESS RECORDS DECLARATION
Summons and Subpoenas Department
PO Box 1415 MAC a
tti-ot6
Charlotte, NC 28201
Voice: (480) 724-200o
I, Robin Green, am over the age of eighteen and I declare
;It UBS
Ues Felancial Services tic
Private Wealth Management
299 Park Avenue
25th Floor
New York NY 10171.0002
ANP70010738170617 X1245 Y1 0
Account name: TERRAMAR PROJECT, NC.
Friendly account
UBS
pr
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rviCeS VIC
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NY 0171.O3O2
Account name: GHISLANE MAXWELL
Friendly account name: Indiv.Savings
Account number:
Your Financial Advisor:
SCOTT STACKLIANItYLE CASRIEL
Phone
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