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pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caput', up to the amount of $1,000,000; 25
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (HAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25
pled to ridiculously inflammatory and sound-bite rich such as the July 31, 2009, transcript when EDWAR
Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to \\ the amount of $2,000,000; N --(SAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000
Entities connected to both Marc Rich and Ahnick Khalid

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Samantha Power
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Bradley Edwards
PERSONCourtney Wild
PERSON
Scarlett Johansson
PERSON
Bill Richardson
PERSONJane Doe
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONBerger
PERSONScott Rothstein
PERSON
Palm Beach County
LOCATION