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duction of records; and • (B) by adding at the end the following: 'The production of things in any other case may be required from any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return date s
ides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, upon application of the United States, may issue an ex parte order that n
care investigations'. (2) TABLE OF SECTIONS- The item relating to section 3486 in the table of sections at the beginning of chapter 223 of title 18, United States Cod; amended by *Writ; in Federal health care investigations. (3) CONFORMING REPEAL- Section 3486A, and the item relating to that section in the table
threats against former Presidents and members of their families, and for other purposes. Be it enacted by the Senate and House of Representatives of the United Suites of America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title 18,'United States Cod; is amended — (I) so that paragraph (1) reads as follo
t) 1X1 Unclassified From: Subject c-ct_ Na. of Office Special Handling Inetnettiont Date: 03/28/2007 C;)K s cb-leivasey AtV-P Originator's Nance: Originate' Facsimile Number Approved: Brief Description of Communication Fused; T1 \MR_ t Cs.,S L. I, 'kw, ()oat...nest WARNING Informat
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T 07081. • Al statements shall be deemed complete a-decoys, ii noi *betted to n retro rebel G0 days • fairy sewn. Cal Ilo4412.09BSot from outside theU.S. Cel M1457.1495 • hose of roll a awnlals aboA an eletrorx finds Vander OBfrb tell parent a IBS Uccae debit cad vanisher; cal 800.762.1000. Of wreak
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a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
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enpeclise. Breed upon the residence of the account holder, =count type, or product type, some Interest ancior dvidend payments me/ not be subject to United State (US) ardor Puerto Rico (PR) income tares The (lent monthly statement is not intended to be used and cannot be pied upon for tar purposes. Clients s
reported vabe to Guerin a when malt rout be highly speculate due to trio noire of the sorry - Wien !view an eve. general panne a manor estimated Nance ati rdpany tiniest the is rented to Nue of me party wit bedrnarentten as outlast ma - -Onabniont to Ole' may hag* rein of GAAS ammo a both - •
erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients
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Entities connected to both United States and Nance

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
New York City
LOCATION