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BI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o
Page: EFTA00006107 →BI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o
Page: EFTA00006107 →BI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o
Page: EFTA00006107 →BI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o
Page: EFTA00006107 →BI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland oColumbia °Dallas °Denver =Detroit =El Paso °FEHR) Honolulu o
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) UNCLASSI
Page: EFTA00006107 →COMMUNICATIONS rxellultaer "v. SDNY_GM_00045559 OB-SDNY-0008383 EFTA_00 156168 EFTA01288531 Deutsche Asset & Wealth Management PO Boa 1778. Baltimore. MO 2t203 M essages (continued) Deshoe Um Power...in mymitnent Mann. teem. 6 ,0.1) ontsciv sem sm. cies M. Now TM Clio, HS Pia Asa. loth I tom
AS 1101.t. Account Number. paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) F I DAENTIAL SC L THERIttle_5. Rated tovidlordi Ivory Vs., Santo 2007 DAL BAR RATED COMMUNICATIONS rxestimer SDNY_GM_00046698 OB-SDNY-0008422 EFrA_00 156207 EFTA01288570 Or, PC B<.1776 Elul PK": MD 2120 O
Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
nytimes.com/2015/09/12/us/officer-seeks-bond-in-shooting-death-of-walter - scott.html (stating that officer was charged with murder); Wil S. Hylton, Baltimore vs. Marilyn Mosby, N.Y. Times Mag. (Sept. 28, 2016), hittps://www.nytimes.com/2016/10/02/magazine /marilyn-mosby-freddie-gray-baltimore.html (describ
Page: HOUSE_OVERSIGHT_016548 →ice, N.Y. Times, July 31, 2015, at Al (describing survey data on public views about police and apparent effects of video evidence on public opinion); Santo, supra note 186 (describing enforcement challenges for crimes against prison inmates). 234 Tan Lovett, Los Angeles Joins Debate on Force After Polic
Page: HOUSE_OVERSIGHT_016550 →Entities connected to both Baltimore and Santo

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Atlanta
LOCATION
Samantha Power
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION
Detroit
LOCATION
Paul Ryan
PERSON
Denver
LOCATION
Cleveland
LOCATION