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perspecthe. Based upon the residence of the account holder, =count type, or product type, some Interest ardor dvldend payments may not be subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& purposes. Clients sh
spective. Based upon the residence of the account hcetfet account type. or product type, some interest ender dvicfend payments may not be subject to United Sties (US) arid,, Porto Rico (PR) income tines The dent monthy statement 4 not intended to be used and camps be rifest upon Ice lac papxts Clients should
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aw-Enforcement Contacts Paralyzes US Anti-Drug Efforts In Mexico. Reuters (3/30, Shiffman, Ore) reports that current and former senior officials in the United States and Mexico say that "U.S. efforts to battle powerful drug cartels from inside Mexico have ground to a halt" in the wake of Mexico enacting a law in
in a Los Angeles hotel room a decade before, is expected to resume after a lengthy delay caused by Trump's appeals." The Wall Street Journal (3/30, Ramey, Subscription Publication, 8.41M) also reports. INTERNATIONAL NEWS US Questions WHO Report Into Origins Of Pandemic. The AP (3/30) reports that af
more than two years, the officials ignored "possibly exculpatory information" and overruled investigators who "concluded SOS Allen's 'Allegiance to the United States' was not in question and that the suspension of his security clearance was not warranted." That decision came after Allen informed his supervisors at
mp's direction. Additional reporting on the story was provided by the New York Times (07/02, Protess, Rashbaum, et al.), Wall Street Journal (07/02, Ramey, Fanelli), Washington Post (07/02, Jacobs, Barrett), CNN (07/02, Reid, Valle, et al.), Washington Times (07/02, Howell Jr.), Washington Examiner (0
t's unusual in this case is the chief of police not accepting the charged decisions made by the State Attorney, brought this investigation over to the United States Attorneys office. That's a first for you, isn't it? MS. ARBOUR: Form. THE WITNESS: There were many firsts in this case. BY MR. WEINBERG: • Q.
through Goo& alerts and things he would 12 come across and things I would come across, I would send 13 to him. 14 Q. In other words, Reiter to Ramey, 15 September 6, 2007, 'Channel 5 ran a major story on 16 Epstein at 6:00. Showed footage of Epstein at PBIA and 17 audio of Connolly from Vani
Entities connected to both United States and Ramey

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
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON