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ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Uaif£d State of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 We
DECLARATION OF SERVICE: I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on 06:66/ 0 4, laws of the Untied States of AMOCO that the foregoing infommtiOn contained in the Return of Service and DA Signature of Sery Address of Server ADDITIONAL INFORMATION 1.As to who m
Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert
g wog gm P OCF33/116 COMIC NIIIKEE VI ,4241-1652 NES LI,C cgarpRATE 457 MADISON AYE 4 NEW INIK lauti-ae43 •••••••• tse••••••.. COMMA& BANK Ammar! mama WO We CO ‘212 drialalaT sun Man 0M11O46 J7 nun asow Dos Oen W. 10001 MOM naves I is Ma lcolm maint 7e alll 4470115340005213007150
• ••44.1P+ .• • . • ••• . L. 0. • : ••• '" • • • • - . . EFTA00278304 • FAA? AUCPAFT RiC ISTET _CA..EFA h p1 DATE: sji - ors U umITED STATES OF AMERICA • „ . DEPARTMENT OF TRANSPORTATION - FEDERALAWATION ADMINISTRATION ' SPECIAL AIRWORTHINESStERTIFICATE A CATEGORY/DESIGNATION . EXPERIMENTAL .
enance:and StleratiOrtS are Performer/ in accordancewith Parts21. 43, and 91 of the FederstA • Request amwopnate. and Itienrcratt is registered in theUnited States. Any alteration, re2roduct.on. or misoso.ot ths Certificate may be punishable by a fine not exceeding St.CK10. or impasonment not eitteeding 3 year
instructions and disposition of this form. 1. AIRCRAFT MAKE GULFSTREAM MODEL • G1159 I SERIAL hat 101 ' !NATIONALITY AND REGISTRATION MARK I • U.S.A. . N979RA NAME (4.5 shown on registration certificsde) ..., ADDRESS (As shown on registration certificate) 2. OWNER 1 HANGAR D-3 - WESTCHESTER C
I . fitanura.cruin INSPECTION AUTTIOIJZATION . ONES 'In ; ) . FAA DESIONEE X REPAIR STATION CANADIAN DEPARTMENT Of TRANSPORT IMPECTOS Of Ammar DATE OF APPROVAL OR REJECTION • 1-487 . CERTIFICATE OR DESIGNATION NO. . 701-10 - SIGNATURE OP AUTHORIZED INDIvIrWAL az,24, ,_.- PATRICK '
s satellite photos released Monday show that Iran "has moved a mock aircraft carrier to the strategic Strait of Hormuz amid heightened tensions with the United States." The AP describes the move as a signal that Iran "soon plans to use it for live-fire drills." While "Iranian state media and officials have yet to
erence on the Americas Virtual Series - Washington Conference on the Americas Virtual Series - `After the Pandemic: Restoring Hope and Growth in the Americas' - continues with Chilean President Sebastian Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * V
odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard
2. Owner Name (As shown on registration certificate) CHEVRON USA INC. Address (As shown on registration certificate) 7799 EARHART RD. OAKLAND, CA UNITED STATES 94621-4543 3. For FAA Us* Only 4. Type 5. Unit Identification Repair Alteration Unit Make Model Serial No. 0 0I AIRFRAME (As described
erafions are performed in accordance with Parts 21, 43, and 91 of the Federal Aviation Regutations. as appropriate. and the aircraft is registered m the Unled States DATE OF ISSUANCE R 07 MAR 2008 FAA REPRESENTATIVE Brent Archibald DESIGNATION NUMBER ODA-511131-CE Any ale:abort reproduction, or misuse of thi
craft Registration Branch P.O. Box 25504 Oklahoma City, Oklahoma 73125-0504 _ ___,--S< ? Title of Owner CHISF bidA.244(4? O/Were Date Placed on Ammar 3-i 9 - 01Da I AC FORM 505044 (54•05) Sopenales ?mists Edam SDNY_GM_02757292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Accep
s satellite photos released Monday show that Iran "has moved a mock aircraft carrier to the strategic Strait of Hormuz amid heightened tensions with the United States." The AP describes the move as a signal that Iran "soon plans to use it for live-fire drills." While "Iranian state media and officials have yet to
erence on the Americas Virtual Series - Washington Conference on the Americas Virtual Series - `After the Pandemic: Restoring Hope-and-Growth-in-the-Americas continues-with-Chilean-President-Sebastian-Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * Virt
odone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard
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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3PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Sending Bank 021001033 DEUTSCHE BANK TRUST CO. AMERICAS NEW YORK NY Originator to Beneficiary IMAD Date Transaction Number Sending Bank Reference Related Bank Reference Received Amount Credit Amo
dvice CONFIDENTIA First Bank ItEconns & LEGAL REHIMIDIENTS L CERTIFIED TO BE TRUE ,IND ENACT COPY OF THE ORIGINAL ) In: SDNY' , GM_00020194 Ammar/rip sii, tit lir CONFIDENTIAL FirstBankPR007350 EFTA_00 I 30831 EFTA01273097 FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To F T
erence on the Americas Virtual Series — Washington Conference on the Americas Virtual Series — 'After the Pandemic: Restoring Hope and Growth in the Americas' — continues with Chilean President Sebastian Pinera * Event held in partnership with the State Department Bureau of Western Hemisphere Affairs * V
done to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug dealer, spreading injury and addiction without regard f
h Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u.s.OPS ;Jr STATCliChl August 30.2002 Cash a EqUill 60% Your Patron° Allocation Egu ties Untft•Sid role-. a. 00 .5•0.1 banes infer Vol ...141. WI
1 212.1C00 JEFFREY EPSTEIN STATEMENT MI000 EOM 29, 2002 1WIOACL Ail 282002 ACCOUNT KAMM TWAY.? KAMM OI1 Fle LAST STATIMENT MOO 28.2002 stec Ammar, for rteirelou CurCentl Ortr. t ra Mena 0 as II r eveal MA ArtrAttt ow: et rend yrArr reeves se. rwww TN r e wens M. 017 014x02''22 001 VE44
than one. tuellM0e)abSolurely and unconcnonaily guarantees and promises to pay le Bank a its order, on demand. in lawfully obtained legal lender ale Unted States of Amiens. the Account indebtedness of the Borrower to Bank on the terms end condrtiens sat forth in ell Guaranty. under Iles Guaranty. the liabilit
it roan Iliac oat Borrower or Guarantor, hen all words used in this Guaranty in the singular shall be deemed to have been mad in the plural wham the Ammar and constructiou s0 require, and ware there is mote than Ore Borrower named lu chit Guaranty of when dit Guaranty it tAteUttO by mare than One Gar ma
Entities connected to both United States and Ammar

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON