EFTA Document EFTA01265222
►ftiv CenturyLinke 05/3012019 Special Agent Federal Bureauo .i .v lagn 26 Federal Plaza New York. NY 10278 CenturyLink Case Number: Dear Special Agent Attached is the information requested pursuant to the legal demand submitted on 05116/2019. RECORDS FOUND Target Date: Date Range Requested Record 1111'2002 12:00:00 AM - 12+31:200612:00:00 AM Assigned to Service Provider: Coved Communications Legal Department 110 Rio Robles San Jo Phone: Fax: 4011. 11 FOR FUTURE REQUESTS. IN L
Summary
►ftiv CenturyLinke 05/3012019 Special Agent Federal Bureauo .i .v lagn 26 Federal Plaza New York. NY 10278 CenturyLink Case Number: Dear Special Agent Attached is the information requested pursuant to the legal demand submitted on 05116/2019. RECORDS FOUND Target Date: Date Range Requested Record 1111'2002 12:00:00 AM - 12+31:200612:00:00 AM Assigned to Service Provider: Coved Communications Legal Department 110 Rio Robles San Jo Phone: Fax: 4011. 11 FOR FUTURE REQUESTS. IN L
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►ftiv CenturyLinke
DOJ EFTA Data Set 10 document EFTA01265222
:ate: 7/19/06
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1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email
STATEMENT OF ACCOUNT
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S-02112
DOJ EFTA Data Set 10 document EFTA01271585
JP Morgan Jeffrey Epstein report
Case 1:22:cv-10904-JSR Document 191-4 Filed 06/20/23 Page 10f 23 EXHIBIT 4 Case 1:22-cv-10904-JSR Document 191-4 Filed 06/20/23 Page 2 of 23 Jes Staley appears to have a close relationship with lefrey Epstein, regularly communicating with hm and seeking advice from him including whi Epstein is incarcerated. Other employees also communicate with Epstein intermittently on a variety of matters. + On July 10, 2008 Staley write to Epstein, “I miss you. The word is in tough place. Hangin there.” E
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