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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
atch 2000036 Sec) NO. 211 Amount 38,360.93 Account No. 00004470115340005213 Paymanm racalved M Whin 'Ifni& molt to .4:drag on Mg late of IN, Marva nay to t* • ggioli tt tatting al up b, S days atss thir [ Ot Maspt. SONY_GM_02771849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an
ItersOedht. Baud upon the residence of the account header. account type. or ptodixl type, some interest endow dvidend payments may not be subject to United Statet (US) ardor Puerto Rico (PR) Income lairs The dent mom* statemem is not intended lo be used and cannot be feted upon for tat purposes. Chems should
Alleles also receive tradng tormiisoces and other ornmemairn from mutual funds and instrake curpareo *tote products we ditabae CONFIDENTIAL — We Marva (CMI:entapell Iron UBS Brit USA, 185 AG Sundoid Branch and wort diked bares thou-inour cash weep Geo7nl WripentatiOn may be a mccehk per arcost fe
r leVorsr9 PersProrre etbedr4, 041 the residence of the account how!. account type, or plod[( type, some 'Meted anew dvi*ndparnenn may not be LAW to united Slates (U9 anda Pueno Rico MO Other funds debited -409,500.00 -1,252,010.44 Income lays the client monthly damsel is MI Intended 10 be used exl tanned b
Fealcal Sen,cet. UBS MANI Sows cartes you mount at (Swag broke by arrarent •vih the Mired ral *A en we adorned load the relleOnthia when peed the Marva h By Olt )04.1 kali and Made tie localcd al UBS Fnanwui Sanas ad rot We nab mg bra.a, and pa ena nuke a few of cot ma a rumen to both fen • As de
evaluation of your credit history. Payments: Pamela may be made by mail, electronic transfer, or at a branch in person. NI payments must be made In U.S. &dart Par nla you mail must be addressed to Navy Federal, `Boa Merrifield, VA 22119 Payments we receive by mail at this address by 5:00 pm ET will
,4:0 dor seem not IMMO to noeteglooOny Morons mot. end pot mar/ Nara to pr/oo aeon n gonna, 1\tia K inonlOoo A•o0A. 04 no I•Or* Poi Gran an mow. the Marva* pro rut • we Cati•44 try a cokr:: the amoam n cmalron a rood you as 614r4aln CA IOC 4/06,11 • TN (two. in pont•On nayronana A:Av oumwoni. and no m
oan. aetY. a fin Omer Of 10% Map-tit copratona gait GYM II Ike If nutlo, nano el pylon es'per.sa II yes. Ts PI COarn tic en &Mid pelefe on a U. S son embroil CTis b flo my float or smite limit <note or in nekkkal ro-trol n7 tM stritu-t n t ttOttini W 01 attittintti ~PUS D'Otitte ••• If ye
a nests futdeltaiat• — Clanme ?wane Pgrereseef J.P.Morgan i Ilya Chiti* laieing oducam(kiagek) I , i K 0.~ Dew twice c fabei caw wry) Marva ~at lagneetani G Ye- D be I , ants TMItai(rannlier nnanpt train Carerrl, , aea-~1 VMS OpT0I6 0? Treellate gerach) : 3 \mac < a lliaaaams a
Entities connected to both United States and Marva

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSONCourtney Wild
PERSONDoug Band
PERSON
Vicky Ward
PERSON
William Barr
PERSON