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(3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summo
hreats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as foll
roduction of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date
esides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no pe
s chain, plena call 1 500 532-2021 or visit www.connmar.att.ttm/acemactiSity charge ~if Ma Data (A) Plan service charge. 3.95 13. relteretAte Dania aiSIVe of 4.49 applln per all, intrastate sanin charges nag op to 6.49 per call la-statsm ccomacCion fee 1.00 14. for an ampl
erspective. Baud upon the residence of the account hoklet account (we, or product type, some interest aredor cividend payments may not be subject to United Slates (US) ands Puerto Paco (PR) income tam. The talent monthly statenwnt is not intended to be used awl cannot be Mod upon for to purposes. Clients shou
rspective. Based upon the residence of the account hotter. &count type, or product type, scene interest andror dvidend payments my not be subject to United Stets (US) art Puerto Rico (PR) income tams. The tint monthly statenwM is not intended to to used and cannot be rood upon for is purposes. Clients shoul
an WM Meta Via Or ate - enan positions may abr. witiCut retard roll show z 'pace was not nibble' A we are salable to oboe, a pride for a unary - Dania a Warta denalland n arteraesOther tat I) S. dollars ere ref bled a the eat argot*. as of the sialorrent doe - For trean sedates taring in nonantem
dle PUERTO RICO arstBank RetailPacking Operations PO BOX 9)46 San Iwo. PR 0(7308.0146 787 77S 2511/ 18% 6.% n11 :filthiest ton CONFIDENTIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola
Number: Posted Date: Posted Item Number: Amount: Record Type: December 07. 2012 December 07. 2012 1,000.00 Credit inppenP 110 0. I antis ne Dania ♦1.1! ant Puerto DEPOSIT CHECKING ‘, STATEMENT SAVINGS MAXIMIZER SAVI A x!31 ii (%).;19 pn7003331OUM I:221571473C 1,5 0 MD, 6) DEPOSIT
Entities connected to both United States and Dania

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Cohen
PERSON
NEW YORK NY
LOCATION