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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KET Carrier. Class: B6 VI 9 Date of Departure: 04/18 20920 04/15/04 UNCOMMON SCENTS INC 5413450952 OR BODY CARE PRODUCTS 44.95 04/15/04 AMERICAN COPY MACHINNY NY OFFICE EQUIP/SUPPLIES 357.92 04/16/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 12.95 04/20/04 SCHWEITZER UNEN INC212

n the amount you request. To use Pay By Computer, dease visit us at wrwe.americanexpress.00m. Lost or Stolen Card: If tho Card is lost or stolen in the United Status, contact us immediately at 1.800-9923404. Outside the U.S., contact the nearest American Express Travel Service Office or call us collect at 3,W-393

S W PALM BEACH FL NAUTICA MARINE DENIM Description QUICKSILVER 115.15 Continued on next page EFTA01704960 DUPLICATE COPY Frey si For band Motel can„ 03z Page 5 of 8 JEFFREY E EPSTEIN )OOC(3CCCO(8-41000 08/26/04 New Activity Continued Pugin SinndirO Amounts 07/31/04 SAKS FIFTH AVE 43

INTERESTS WILL BE PROVIDED BY THE PARTNERSHIP FROM THE UNITED STATES ONLY; AND THE PARTNERSHIP WILL NOT BE AND IS NOT INTENDED TO BE REGISTERED IN THE UNITED STATES OR IN THE REPUBLIC OF AZERBAIJAN. AN INVESTMENT INTO THE PARTNERSHIP BY AN AZERBAIJAN RESIDENT MAY BE SUBJECT TO CERTAIN RESTRICTIONS, LIMITATIONS

526.000 536.669 806796 1,343,465 817.465 267% November 2010 U.K. PrepCo Bondi" 2.987 - 159 159 (2,828) (56.4%) Moy 2011 1140 Avenue of Americas" 54,681 - 82,413 82,413 27,732 11.0% June NH 1 Stratford Cate' 9.316 - 11.933 11.935 2.619 60% Austen 2011 BREP Pohnd Retail Venture"

mily Ponfolice" 95.043 54.148 190.992 243.140 150.097 43.8% September 2012 Gee 108.237 92.864 76,613 169,477 61.240 20.0% October 2012 Motel ? I" 611,791 742,808 1,209,690 1,952,498 1340,706 56.8% October 2012 Embassy Holding Companys"" 211.777 364.420 364.420 152.613 209% Oc

tion Credit card holder's name: Credit card type: American Express Credit card number: moo=o=t3014 Address: 301 E. 66TH ST. NEW YORK. NY 10065 United Slates E-mail: At the airport At the airport Enjoy a hassle-free airport experience with these travel tips from Orbitz Care: -- Remember to print a co

lect Ott averagebase me' per note ana •Tclal Pace pc, night atleh on0vtles to Wee rate. taxes and fete Roles ere mtlec1ta change and may not mate. Motel 'ammo <Nara extra pawn Ones a Mcklentala such as man soma*. NM miasma depleted in USD unicas Marano newt Corwertoa rates are prowled ter your conve

ien. alien the laws b. 0 A nor.-eltzan corporation organized and doing business under of (Mete) and said aircraft is based and primanty used In the United Stales. Records or flight ho available tor Inspection al (2) That the airCraft is net registered under the laws of any foreign COuntry; end (3) mat lega

49542 EFTA01332923 e O • DECLARATION of INTEIWATIOSAL OPERATIONS • • . . dersigned ornieraf 'Wak 14 'UHF Manufacturer as !sill. T cYn Motel 130 3-4?)0 ' natal Arthur We 4 4014 teams thin this airerall is ulatduktt to nuke kiltnindOnal Aisle en iria•21$3.A • ..n.e.,,Mankthwa S de

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

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perspedno. Based upon the residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should r

875 EFTA01274082 Important information about your statement LES Financial Services tic. (the F im or UBS biaxial Senakes). is a merrter of all ',Motel scanty, cannodty and cptbis ethawes. LES Frerkial Services and U2S Bank USA rre rdrect subskiares of LES AG and affiliates of LES Sectritin LIC. T

t your hospital or doctor see your card when you nee, hospital, medical. or health services under Medicare. 3 Your card is good wherever you live in the United State! WARNING: Issued cnly for use of the named beneficiary. intentional misuse of this card is unlawful and may be punishable by fines, imprisonment,

TION UNKNOWN JUVENILE DATA: Arrest f$: M19630629 Relative Notified: Personal Recog: Number Of Priors: 0 Name: Sdiod Attending: Phone Called: Motel's Malden Name: . Time Notified: ASSOCIATED ARRESTS: Arrest #: M19630629 ARREST ID COMPLAINT U No Vehicles for Arrest # DEFENDANTS CALLS: llArr