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roduction of records'; aid (B) by adding at the end the following: 'The production of things in any other ease may se 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 sp
es, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). . (6XA) A United State district court for the district In which the summons is or win be saved, upon aPpication of the United States. may issue an ex parte order that no p
e frz, tri4 @r¢. rent -rine -4-th In Lel EFTA01694865 7,04:7„ - in 3 /dome Panns" A Truiterri t4-4-e, a- el R I Q ..-- -r (c tot< &5 Gantt OP C--rain Ai- ICH on, tit•ir KA/ A-q oµ I g p-- Pel( oiy !Cud., AL- de if. EFTA01694866 -Roe 4 c 4 e Sift rA,1 1 6J 112-e- 0 r to tie
HOMAS VI $130.94 04/15/17 MOES FRESH MARKET ST THOMAS VI $21.06 ST TOtAAS VI $30.00 340-693-0254 @ Card Ending 0-31144 Amount 03/18/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ALBUQUERQUE DALLAS/FORT WORTH MIAMI INTERNATIONA ST THOMAS CYRIL E N/A 800.433.7300 Canter: Cl
dits Summary Total Payments -$89,103.78 Credits II I c REY E EPSTBNO-31003 -$1,364.90 CARLOS L RODRIGUEZ 0-31052 -$90.00 Total Payments and Gantt 390,558.68 Detail Indicates paulre date Payments Amount 05/18/17• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU ,489,103.78 Camila Amount 06
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
Inc AT ROCKLAND TRUST COMPANY ACtnilty Descntation Account name: ELLMAA. LLC Friendly account name. ELLMAX LLC Account number: expense code Gantt!? Gate rdue pncervalue Your rinandd Advisor: SCOTT STACK MAIILYLE CASRIEL Cash annum (S) -3532 52 27,723 09 Cash and money balance (5) Mar
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