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spective. Baud upon the residence of the account holder, account t)pe, or product type, some interest ancror dividend payments may not be subject to United Sties (VA ardor Puerto Rico (FR) income taxes The (tent monthly statement is not intended to be used and carrot be fele(' upan Ice tar purposes. Clients
erspective. Based upon the residence of the account holder, account type, or product two, some Interest anent deldend payments may not be subject to United Stites (UA arch Puerto Rico (PR) Income tares The (tent monthly statement is not Intended to be used and cannot be retied upon for tar purposes. Clients s
spective. Barbed upon the residence of the account holder, account type, or product type, some interest ender dvidend payments me) not be subject to United stags (UA ardor Puerto Ptc0 (PR) income fats The (tent months) statement is not intended to be used and cannot be read upon for tat purposes. Clients sho
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first enacted by Congress in 1910 to prevent the use of interstate commerce to facilitate prostitution, concubinage, or other forms of immorality. Hoke I United States, 227 U.S. 308 (1913); Wilson I United States, 232 U.S. 563 (1914); Caminetti I United States, 242 U.S. 470 (1917). The statute's primary purpose was
illicit sexual conduct was an "important" "purpose of the travel, a significant motivating factor", or in other words, more than merely incidental. See United States' J!orschauer, 2007 WL 979931 (11th Cir. 2007) (unpublished). We understand from conversations with Ms. Villafaiia that she believes that Mr. Epstein
6, /2.5 /07 GeFaxAri- A Santo'? 't- teurci EFTA00176485 LAW OFFICES OF GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1
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Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute
lice-shootings. It was renewed in 2014. Death in Custody Act of 2013, Pub. L. 113-242,728 Stat. 2860 (codified as amended in scattered sections of 42 U.S.C). In the interim years, the Bureau collected data voluntarily reported by local agencies. Pete Kasperowicz, House Bill Would Require States to Report
Page: HOUSE_OVERSIGHT_016548 →ice, N.Y. Times, July 31, 2015, at Al (describing survey data on public views about police and apparent effects of video evidence on public opinion); Santo, supra note 186 (describing enforcement challenges for crimes against prison inmates). 234 Tan Lovett, Los Angeles Joins Debate on Force After Polic
Page: HOUSE_OVERSIGHT_016550 →Entities connected to both United States and Santo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON