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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
SO 20 2.0 per tall. Tn. onanootton fee 1.88 23. Tor an explanation of thin thane. Dina call l r.. or chit tan*.tonaunat. con a to t Scotia fleinlatOry ..... anant. fee 26. This See is met a tar Chien. remand by government. It helps MIII recover espeaseal. including interstate acce
CesPedive. Based upon the residence of the account holder. account type. or prodixt type, scene interest ands dvidend payments may not be subject to United Stater (US) ardor Pinto Rico (PR) Income tares The tient monthly statement is not intended to be used and cannot be retied upon for tar purposes. Clients
lotdbm. Pieced upon the residence of the account holder, account type. or prcdixt type, scone interest antrof dvidend payments may not bo subject to United Slates (US) and a Promo Ana (PR) Income tan The (lent mom* statement is not intended to be used and cannot be reset, upon for tar purposes. Clients should
rest income earned For outposts of tNs statement, tatabity of interest and dividend income has been determined lion a us lm leisolting ifersPecthr. Scotia upon the residence of the account holder, account type. or product type, tare barest andor dvid.nd payments ma/ not be subject to United States (US)
a IM end of ttws dxurnem for more infornnon. Cash Cash and money balances Cash and mosey balances may Ind tcle avaltile cash balances, UBS Sant. USA &posit account balances, UBS AG Standard Branch deposit account balances and money market mut rad fund sweep balances. UBS Bank USA deposit account b
interest income earned For proposes of Ms statement, tatabity of interest and dinclend income has been determined firm a US tar noting CersOedire. Scotia upon the residence of the account holder. account type, or pint(' type, some interest undo' dvidend payments mm, not bo subject to United States (US
Entities connected to both United States and Scotia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Philadelphia
LOCATION
U.S. Treasury
ORGANIZATION