Epstein Secrets

sides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no

e over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as fo

tion of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote sp

wing; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in

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tae tetXtuf nif Pergethee Btbed Win the residence of the account mon. Mount type. a product t)ye, some imeeest ands &deadpayment nip not be %bled to united Slates (Us) ardor Puerto Rico (Pk) income Use The client monthly flattered Is ra attended to be used aid cannot be rued upeO be tee PurPOnes Cleft shalkli

rbng perSpeCtioe Pined teCon the residence of the IC(Ount bagel atOunt get a prolutt type. cent 'Mere', undo, dveknd payments ma/ not be subject to Unted Stztes (US) ardor Puerto Rico (PR) income lam The client monthly statement is roe intended to be used ad cannot be rated Lean for lac Wanes Clients snood

of statement for account number VI 23693 SS SDNY_GM_00325384 EFTA_00198159 EFTA01307425 Important information about your statement LBS reuncial Sarno etc. Oho Firma USX Finned Somas), a a mottoof al anapal smolt. anynxity and options mehahaes UBS Pramual Sohnos and US$ Bart USA an mica stbsclaws

ADISON AVE NEW YORK NY 100224939 US TranspkrInViChVge Fuel Surcharge Redolent SONYA GJOHRSON NATIONAL VESSEL OCCUMNET CENTE 792 7 J JACKSON DR UNITED STAE FALLING WATERS WV 25419 US 11$5 0.46 Total Transportation Charges USD 12.01 Dropped off: Jan 17, 2001 Payor: Shipper Reference: NO REFERENCE

o reflect anent market condeone as they relate lo fuel coats. Package sent from: 10001 zp cede Distance Based Pildril Region 7 Aatdl 802395473455 Sarno: Two FedEx Pnceily Orernght Package Type FedEx Envelope Region 7 Pieces Weight 0 Delivered Jan 12.2001 0909 Sernce Area Code Al Signed By

sday, April 20, 2022 4:20 PM Subject: Weekly CD Pulse-check --- UNCLASSIFIED When: Tuesday, July 12, 2022 2:00 PM-2:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Skype Meeting Classification: UNCLASSIFIED ATTENTION*** VERY IMPORTANT*** DO NOT FOR ANY REASON COPY AND PASTE THIS LINK IN A

.fbi>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- [email protected]>; SC-FIG2 <[email protected]>; Schoendorf, Jay

the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52

35487.81 3 3fr5-3-33nr. 92 odoelco so porno*. W-2V1 U.S. Virgin Islands Wage and Tax Statement 2005 DeporentYR of I AS Treavay—Infern31 Revenue Sarno. For PeAvicy Act nd Paperwork Rixtuceon Act Notice and ktstruatIone, see Peon W-395. 12.1 S00 rill3V6S.Sii rftWOOIS r 15.82 a Coned rumble 222

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opter or oat.c. On occasion, VAMROWil will fly s 0e /b from it Center Helicopters. Bruce ite, telephone number is Epstein's boat captain for the U.S.V:I.. While In ew pork the pilots stay in corporate apartments. t'Arlrf•Mil STEraWal tehtTzaai advised that Epstein does not allow any liquor, dri

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sides, petition Par at or:1a modifying or setting aside the mritmons or a prohibition of disclosure ordered by a coat under paragraph (6). (6)(A) A United State district tote for the digna In which the summons is or will be served, upon application of the 'Wilted Steles, may isnie an ex pane order that no pa

went to change your long dis Trier. The VIC Freeze procedures are in addition to the procedures used to verity • change in yOrr long distance Sarno.. Thmt it offers additional protection in that only you can change your long distance carrier and only you remove the no Gana. Dna, than