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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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

/NANCIAG T8OST COMPANY, INC. 61 flu x*D HOOK ta.88,.195 ST. THOMAS, VI 00802 1 Rents Porales Oar hams PAYER'S Forlitil Identacelion RECtRearre Conga:am number number 66-S56741s =NM RECIPIENTS name, Schee, en! ZIP code 7 NmerreIffea aorepaillial InshIng boat monde tiltiORTE RAWLS ROBERTS A

Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's O

TIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval (Dialed Intel. AcCompashment SON'S: (theca all that apply) Conga 0 A Fuses.° 0 Elilekructcy Frau0 0 Computer Pout/AD/se 0 C.orupton of Pure ()groat 0 Money leurderrig 0 Ste Invest Asst by FO(s) 0 Ant.

Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4

ure: 05/18 Passenger Name: AUSKELYTE/GIEDRE Document Type: PASSENGER TICKET 03/26/15 AEROFLOT AMERICAN ECUNRED STATES OF A AEROFLOT From: To: Conga': Class: N.Y. J F KENNEDY I MOSCOW SHEIEMETYEV SU N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 07/03 Passenger Name: