3
Shared Docs
3
Same-Page
3 / 3
Mentions
Ott „-) Z0 3EsscIC rt:L at-kko PHONE NUMBER A W. SUSPECT /0 a a ADM zp PHONE HUNGER SPECIAL I
IAL Date / Time received 67 - /yid._ 0&2-6-o (c, DS'1b SDNY_GM_00329560 EFTA_00202286 EFTA01308680 OFFICE OF THE STATE ATTORNEY 1011TEENT11 JUDICIAL CI Xi ltrf OP V1A)RIDA IN AND FOR PALM BEAU) (WNW BARRY E. KRIMIIER ,IA MIORM A March 31, 2006 GRAND JURY TO: DET PALM BEACH POLICE DEPARTME
ass D, Class 0, Class P. Class S. Class T. Class W. Class I. Class 00 and Class PP interests allocate
DVISOR. THE FOLLOWING SUMMARY OF CERTAIN ASPECTS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED ("ERISA") IS BASED UPON ERISA, JUDICIAL DECISIONS, DEPARTMENT OF LABOR REGULATIONS AND RULINGS IN EXISTENCE ON THE DATE HEREOF. THIS SUMMARY IS GENERAL IN NATURE AND DOES NOT ADDRESS EVER
ass D, Class 0, Class P. Class S. Class T. Class W. Class I. Class 00 and Class PP interests allocate
DVISOR. THE FOLLOWING SUMMARY OF CERTAIN ASPECTS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED ("ERISA") IS BASED UPON ERISA, JUDICIAL DECISIONS, DEPARTMENT OF LABOR REGULATIONS AND RULINGS IN EXISTENCE ON THE DATE HEREOF. THIS SUMMARY IS GENERAL IN NATURE AND DOES NOT ADDRESS EVER
Entities connected to both George W. Bush and JUDICIAL

United States
LOCATION
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
New York
LOCATION
JPMorgan Chase
ORGANIZATION
Dallas
LOCATION
United Kingdom
LOCATION
U.S. Treasury
ORGANIZATIONthe State of New York
LOCATION
New York State
LOCATION
Tokyo
LOCATION
the Internal Revenue Service
ORGANIZATION
Malaysia
LOCATION
White Plains
LOCATION
University of Oxford
ORGANIZATION
Mohammed bin Salman
PERSONCayman
LOCATION
Dalton School
ORGANIZATION
Johns Hopkins
ORGANIZATIONMarkel
ORGANIZATION