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s. null"; Pernate Baled tatOn the residence of the a<ourd hada acount !pp,. or pntrant type, scent interest antra driatnd ',anent may net be Want to United Slates (Us) ander Pueno Rico (PR) Oxcart tact The Oka monthly natant is on blended to be used awl canna be reled tpal fa lac tonnes. Clans then Pelt, to t
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ert vat-dial len - bast, generitIPanwr a wan estimated nix, try, re znagSed tote Fim by the =tr. gensel para a mower ard may be tatuated based on Wotan rikerrucen Iran that aced by avd pages to denne ter *mowed value - You canolden ad ursal renneon regarding the metodsiip vied to drawn. the «Ovine
dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du
depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-
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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
. ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin I
erspective. Based upon the residence of the account holder, recount type, or product lye, some interest ander driCend payments mat not be subject to United Sties (US) ardor Puerto Rico (FR) Income tares The (tent month)/ statement is not intended to be used and cannot be retell upon for tar purposes. Clients
ets to haw 1r wednild a erre a 'laird word at you Chore Yes eledOn wit 'Wain n leCt WWI:id by you You nuy rewire your Worn a ayl Mo by marg anew Wotan If you do nel haw coo9i nowt tar weItnelfinall your dreibutiOnS. yOu maybe remonsbre for the wren of clewed taw You may nor pen Mc d the arras wit
Entities connected to both United States and Wotan

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
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON