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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 United Stites Code, arc repealed.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
selt in dieccsatinnanoo of sox-vice. Wailers to pay veregalated and certain other chains. all of which axe identified by •• on roor bill, will not Carat in an interruption of local service. This socaint of *etiolated Charipas coop he obtained by calling 1 SSA 757-6500. Baleful numbers BellSouth Tel
Bank Alert Batch Date: 8/17/2018 Alert Date: 8/17/2018 Added to Monitoring: 08/17/2018 Person Name: Jeffrey Edward Epstein Address: ("MOOT ty UNITED STATES Tracking ID: KYC 1977694 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.
sexual assault, http://globatfactiva.com/en/du/ailicle.asp?NAPC=S8AccessionNo=COXNS00020080125e41p0012z • Associated Press Newswires, MEDIA Article,Unded States,Headline:NY billionaire accused in 2nd lawsuit of sex with minor, http://global.factiva.comlen/du/article.asp?NAPC=S8AccessionNo=APRS000020080124e4
rticle.asp7NAPC=S8AccessionNo=COXNS00020090524e55n0003k • New Zealand Herald. MEDIA Article,New Zealand,Headline:Prince's buddy in underage sex case UNITED STATES, http://global.factivacomlen/du/article.asp7NAPC=S8AccessionNo=NZHLD00020080126e41r0002b • The Palm Beach Post. MEDIA Article.United States,Headlin
bet Agreement the infamalon contaned n this document is lot sat purposesonly ark is not lobe used foi outpostsof cieleanntre ineadquarS .14We/fa any Carat a any othile KRA peomeSisbas panes Use( further *oft.s tra he'd such matenal and informant n strctest connelence net to make use thereof one, man •or
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lawn Ittslardive Sited siliOn the residence of the account rKidel acount !Ate a pnx)xt to*, scow interest ands dristndparnents may not be ssbjen to United Slates (US) ands Puerto Rico (FR) irscorr* tart The Oren monthly Halerreff is MI Intended 10 be used and (SunOS Or relied tan for IS, PuRSOSel. Cleft sh01
ol the carnart 4 nor USF rtanctil Sena. IRS F Sexte Cane yal ~al at derma trder bystarer* with the ~KT roman, uyeuucerned you of nordlp *teary Carat tho «Mal ha» ern. WV Midi and nwsreee. re tared al UBS Financial Sankt: and not re rivals ung Droner, at you tinat mike aØ ol pr ow a ~seen so bot
erspective. Greed upon the residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's
perspective. Bawd upon the residence of the account hokkr, account type, or product swot some interest enact dvidend payments may not be subject to United stater (US) arcor Nem, Rico (PR) Income tares rne (tent month); statemem is not intended to be used am cannot be reked upon for tat purposes. Clients shou
and Pans od Maw Funds ream mused by the FCC. Through the OA. available lo cab binos at strip? to drosc accounts a LUIS AG ~York Branch and IRS An Carat> &arch Nest deposns are no< nued by the FIK Satan-shed a ne WS AG Cann Brach ire terporaily Pl>0%0 totM sneagn rid of theCanal Inds and nere M1 ro
perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
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ormation. Pursuant to SEC Rule 10b-10(b)(1) confirmations are not sent for purchases into money market mutual funds processed on the sweep platform. The U S will adopt a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit invest
ing Plaza, Jersey City, New Jersey 07399: (201) 413-3330. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) NIG-024950 Page 7 of 8 CONFID L4 rated Carat bay Yew Since 2007 DAMMAM COMMUNICATIO.6 Diallitia Clewing *Me Fenian MC • Sally sad subsidiary a the MK of New York Ma.,. Corporatne (MY Mello
have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t
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Perspective Based upon the residence of the account holder, account type, a product type, sane interest ands dvidend payments may not be subject to United Slates (VA ardor Puerto Rico (PR) income taxes The dent rnoniNy statement is not intended lo be used and tamed be relied icon for tag purposes. Clients sh
held n the account at the end of the statement period. You may ask for &hey 04 fully pad seriatim at any tine. You may receive wakes used as loan «Carat alter paying any balance doe on them any securitis transferred to the Fan dung the statemere period are listed at melee vale as of the end of the
Entities connected to both United States and Carat

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
New York
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON