Epstein Secrets

(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 United Stites Code, arc repealed.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

e. This socaint of *etiolated Charipas coop he obtained by calling 1 SSA 757-6500. Baleful numbers BellSouth Telecommenications, Lee. (BST) songs Ruben for otbar companies are liStad an their bill paella. Rightbaactal Service 1.900 024-9390 A quick, anima. automated. 24 bate CII•taNSX service

n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch

yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang

Wel PWII($): Cther Known Financial Institutions: Institutk:n: Country: Est. Assets Under Mgt: Institutk:n: Country: Est. Assets Under Mgt: Mu:Ruben: Country: Est. Assets Under Mgt: Please Indicate the family situation of the individual (mental status, tine family minters, etc.): CONFIDENTIAL-

07/08/04 07/08/04 BOUGHT BOUGHT UNITED STATES TREASURY NOTE MO5/1572007 03.1259991 15 0988726998099 YEN 2.908 % 10 'MUM GVER REF a G1901000 Al UNITED STATES TREASURY NOTE DUE 06/30/2006 02.750% Xi 30 0988728291099 Yon 2 521 44 To wouPirt OVER Rri ir 01 901002 A3 912828003 912828C/4D 027 25,000.000

.seutllamecog Cs tee . Kt. Yon 11201.3639 FINANCIAL TRUST CO INC PATEPAINT PORCO Ocbaber 1.2004 1/00001/ Octaby 29.2004 ACCOuNr mike 1.04404/2 Ruben On Flo LAST STAMEN? Saptemtes 30.2004 YOUR PORTFOLIOHOLDINGSACCRUED INTEREST 5105.741 YOUR PORTFOLIONOLDINGSESTIPAATED ANNUAL INCOME S4.514.507