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can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be
West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L
'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return dare s
sides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex pane order that no
eless street address you thevided, which must De within our [censer) ;tyke area. to determine certain taxes and &delouses. II you give us an address Nardi as a PO text that is not a recognaed skeet address, you will be assigned a default location for lax calculation, which may result in a higher or low
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
AG StanfordBranch and Owes of Monty Ruxb are rot nosed by the FDIC. Through he DAL cash !seances ire swept to deposit accounts at UBS AG New Y011, Nardi and UBS AG Chian Branch. These deposits are not Sewed byte FDIC. Balances held at tie LES AG Cayman Branch are temp:rant Pposed to the sovereign r
ryna/Library/MailN6/1B90A3EB-0561-4D86-A847-27A656F13CIA/INBOX.mbox/4 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/1/1/1/Messages/111664.emlx Mac Mail Framerica 1372231 EFTA00513428 Contact Source Device Path SourceType First Email (Email) ID NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Mai
ication Support/AddressBook/Sources/458842CC-A3 4740CB-9BB14AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Francesca Last Nardi Phone Number (Mobile) Creation Date 2011-07-22 18:31:15 (UTC) Modification Date 2011-08-16 16:38:52 (UTC) ID 276 Contact Source Device NYCO2
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Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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American Express
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Prince Charles
PERSONMaria Farmer
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NEW YORK NY
LOCATION
Condoleezza Rice
PERSONCourtney Wild
PERSONDoug Band
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Joi Ito
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Vicky Ward
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William Barr
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Harry Reid
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U.S. Treasury
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Puerto Rico
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Mao Zedong
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Detroit
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Tampa
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Mobile
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