6
Shared Docs
6
Same-Page
7 / 6
Mentions
UPS AG Stamford Brach and shares of Moray Funds are rot inred by the FDIC. Through the ok mailable tour Um, are ware lo depose account; al UBS AG New York &pilchard LBS AGC *man Branch These deposits are not irrsed by tie FIX. Balances held at la LBS AG Camas &arch are temp:wanly noosed to the sovereig
YORK NY 986016000206006665 59.99 Jan 16 Jan 19 MORTON WIWAMS 1066 NEW YORK NY 306016000206216075 115.00 Jan 17 Jan 19 MORTON WILLIAMS 1066 NEW YORK M' 306017000167637649 115.71 Jan 18 Jan 21 MORTON WIWAMS AMBE NEW YORK NY 006019100207662252 132.96 Jan 18 Jan 20 DVANE READE NEW YORK NY 00
ete rid adds*. d not Objelei TO n snug Wein 60 clays • Please direct custard 0:mutantsa irgumat to the taw: Chord Ralits Dlyitlerit 201-35216990r Ionia. a 1500-354-9,03. 8 00Am toe 03 pen ET Moir( throup resat. a n retng to uBS manual Ulna. IrK. Clem Raton, Neater •int PO Box 766 Unon City NI 07(
esponsibilities that you do not understand. you should seek legal advice. LiabIllty of Agent: The meaning of the authority given to you Is dented In New York's General Obligations Law, Ankle 5, Tile 15. If it Is found that you have violated the law or acted outside the authority granted to you in the Power
Purpose of Form A pan who le requind to the an ledormagcn return with he IRS must obtain your correct tamer kiendoedon number (TN) to report for Ionia axes pad to you. real Mato tranatin monads Mid you paid, acquierlon or abencionmerre of woad pmperty, cenosiatIon of debt or out buda,. you mad• to
15/05 New York, NY 5:41 PM (F) $ • S 91905 Queens Nye, NY eass PM 1 - $ $ 5/16/06 New York, NY 8:24 PM (F) 1 - $ 6/15/05 Queens Nye, NY &33 PM 1 $ $ 5/15/05 New York, NY 8:26 PM 2 . $ - $ $ 5/15/05 Amherst, MA 8:28 PM • $ 5/15/05 New York, NY 8:29 PM (F) - S S 5/15/
$ - S 11115/05 New York, NY 3:25 PM - S S 11/15/05 Bkiyn Nye. NY 3:26 PM 2 • S S 11/15/05 Bkiyn Nyc, NY 3:35 PM 2 • S $ 11/15/05 Ionia, MI 3:45 PM 3 - $ $ 11/15/05 Incoming 3:53 PM 3 S $ 11/16/05 Incoming 4:10 PM 2 $ 11(1545 New York, NY 5;23 PM - 11/15/05 New York,
e, asked the New York group to determine whether the official, Emil Bove III, "should be subject to disciplinary action." According to the article, New York's attorney grievance committees allow lawyers to police their own. The committees, which work in private, can recommend disciplinary measures to an a
gleton) reported that a Michigan man was sentenced to 17.5 years in federal prison for distributing child pornography online. Ethan Eversman, 25, of Ionia, was accused of requesting explicit videos from a 15-year-old in New York and sharing the videos with another person, according to the U.S. Attorne
ee, asked the New York group to determine whether the official, Emil Bove III, "should be subject to disciplinary action." According to the article, New York's attorney grievance committees allow lawyers to police their own. The committees, which work in private, can recommend disciplinary measures to an a
gleton) reported that a Michigan man was sentenced to 17.5 years in federal prison for distributing child pornography online. Ethan Eversman, 25, of Ionia, was accused of requesting explicit videos from a 15-year-old in New York and sharing the videos with another person, according to the U.S. Attorney
age of 17, and the wholly consensual conduct in exchange for money which occurred between the two would not even have been a registerable offense in New York. See §168-a(2Xa)(i)(§230 .04 a registerable offense only if "person patronized" is in fact under 17 years old). Indeed, at the time of the offense a
eated of louder shrill Idernify himself or herself to a sexual offender who Is required to comply with this section and shall prmAdor proof that the Ionia! offorwier reported as rentutod In subsection (2). The sexual ofTendoc shalt provide any of the information speciflod In subsection (2), If request
Entities connected to both New York and Ionia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON