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ginator's Facsimile Number: Approved: Telephone: Brief Description of Communication Faxed: WARNING Information attached to the cover sheet is U.S. Government Property. If you an ...ended recipient of this information, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641
3.77) 0.00 01/31 01/31 NILE LORDS FOOD AND VVINE LONDON GB 20.75 01/31 01/31 SALE $20.34 • FOR. IRAN. FEE $.41) 0.00 02704 02/04 W503 VIETRI, INC. HILLSBORO NC 1,65022 0107 02/07 TMAL PAYMENT THANK YOU 1.617 22 02.09 02/09 MAYA CONTACT EYE WEAR DALLAS TX 8,500.00 02/17 02/17
Originator's Nano: Originator's Facsimile Number: Telephone: Approved: ription of C , SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC
p icr,{ se,aufrten9-y-, EFTA01702927 • • canw. akeri4 mg.% en 93/4,14 4cars tutc.t/, A.A. ions sgf IL? EFTA01702928 /MIR' Inc. Page I of VIETRI. SEARCH Catalog I New Products I Retired Products I Gift Ideas I GIft Registry I Product Care I Store Locator I Home N.X./ LIA A 343 Elizabeth Bra
iginator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you art ..‘ended recipient of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please ri
IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDTTS CHARGES 03106 03/06 5398 PAYMENT THANK YOU 12,47616 03/09 03/09 urns VIETRI, INC HILLSBORO NC 34691 03112 03/12 Wale VIETRI, INC HILLSBORO NC 726 47 Total at yoke creels Taxi charge. 12.476.18 1,073.38 THE CHASE PA
Entities connected to both U.S. Government Property and VIETRI
FBI Office
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONPalm Beach County Courthouse
LOCATIONSouthern District
LOCATIONthe United States District Courthouse
LOCATIONSouth Flagler Drive
LOCATION
New York City
LOCATION
Kenneth Marra
PERSONSignature of Vendor's
ORGANIZATION
NEW YORK NY
LOCATIONthe Office of Management
ORGANIZATION
Larry Page
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONthe Right to Financial Privacy Act
ORGANIZATIONPease
PERSON
Jacksonville
LOCATION