Epstein Secrets

can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be

West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L

'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham 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 dare s

sides, petition for an order modifying or selling aside the summons, ore 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, gpon application of the United States, may issue an ex pane order that no

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CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients

lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should

ent Account March 201E Your assets Account name: GHISLAINE MAXWELL Friendly account n - Account number. Some prices, income and current vaues Odeon may be EpprOxInkble. AS a kit*. Oar ns andlosses ma/ not be eccutalely reflected. See rmporunt intomafron about your statement a the end of tins dxu

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ersPedhe. Baud upon the residence of the account header. account type, or product type, torn* interest ander( dvidend payments may not be subject to United Slates (US) andor Porno Rico (PR) income tares. The (lent morn* statement is not intended to be used and cannot be reed upon for tar purposes. Clients sho

March 2017 Your assets Account name: TERRAMAR PROJECT, INC. Friendly account name:TERFtAMAR Account number. Some pnCeS, income and torrent vanes Odeon may be appr0xinVale. Asa rest*. OM at losses may mil be acuralely refkcled. Set Aporunt inromefron abour your statement a the end of Mu Kt cumem f0t

do not hesitate to contact me. Sincerely, United States Attorney By: Assistant United States Attorney EFTA00233096 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: Direct Dial: September 6, 2007

ct Nadia and InstructIone, coo Fenn V14S£ a Control number Vold El OMB No.154,1003 b Employer idonfneatIonntimber 66-0567418 c Employer's namts Odeon, end ZIP cod, FINANCIAL TRUST COMPANY, INC. ST. THOMAS U.S.VIRGIN , 00802 Ulagee,Up,, othercompernecn 36964.83 3 ecoweaftwegos 41190.09 c MrsSo