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mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac
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
rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702906 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate
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
nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E
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 FBI Office and VIETRI
U.S. Government Property
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONPalm Beach County Courthouse
LOCATIONthe United States District Courthouse
LOCATIONSouth Flagler Drive
LOCATIONSouthern District
LOCATION
New York City
LOCATION
Kenneth Marra
PERSONSignature of Vendor's
ORGANIZATION
NEW YORK NY
LOCATIONthe Office of Management
ORGANIZATION
Indianapolis
LOCATIONthe Right to Financial Privacy Act
ORGANIZATION
Alan Dershowitz
PERSON
James Baker
PERSONPease
PERSON