EFTA00030702

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EFTA00030702

From: To: Stoddart, Alison" <a | ts el iz , ahni, Anjan" Ce: Subject: RE: JPMorgan Chase Production Date: Fri, 08 Nov 2019 20:14:53 +0000 ‘To update you on the wire collection, we anticipate making a production next week. We are trying to confirm now, but we believe that there are only five JPMC accounts — two for Epstein and three for Maxwell - for which there is wire data. Separately, we also anticipate producing wire data for transactions related to Epstein, Maxwell, and I where JPMIC acted as a correspondent bank. We are also making progress on col account statements. Per our ear than providing it on a rolling basis. .cting other information, including account opening documents, KYC documents, and conversations, we are compiling this information to make a single production rather Finally, we also understand that JPM National Subpoena Processing heard from [INI at the FBI. We called him just to say that to the extent he has questions, he can direct them to us. Thanks, ison (or <i Sent: Tuesday, October 29, 2019 7:25 PM 10: Sahni, An: TE: Stoddart, \:c7 aT SS SS ‘Subject: RE: JPMorgan Chase Production Anjan, ‘Thank you for checking in, and we look forward to receiving the update later this week. Regarding the subpoenas, | think there was one subpoena served by the FBI just a day or two before we were first in touch, dated September 3, 2019, relating to III IEEE, and then it appears we did inadvertently let the FBI serve one after we were in touch with you, dated October 8, 2019, relating to [II INN. 'f you've received any subpoenas addition to those (other than the ones we've already previously discussed), please let us know, and otherwise we certainly will send any additional process directly to you—apologies for any inconvenience or confusion caused by the separate service ‘Thanks again, and talk soon.

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