5
Shared Docs
5
Same-Page
13 / 5
Mentions
(3) CONFORMING REPEAL- section 3486A, and the item relating to that section in the table of sections at the beginning of chapter 223. of title IA. United Stites Code, arc repealed. . (c) TCCIINICAL AMENDMENT- Section 3486 of tide IS, United Sea Code, is amended -- (I) in subsection (aX4), by striking 'summo
hreats against tanner Presidents and members of their families, and for other purposes. Re it enacted by the Senate and House of Represe,mm i yes of the United Slates of America in Congress assembled. SEC. 5 (a) N GENERAL- Section 3486(a) of title 18, United States Code, is amended -- (1) so that paragraph (I) reads as foll
roduction of records': and (B) by adding at the end the following: 'The production of things in any other case may he required from any place within the United States or subject to tho Insys or jurisdiction of the United States.': and (3) by adding ul the end the following: (5) At any time before the return date
esides, petition for an order modifying or satiag aside the summons, or a prohibition of disclosure ordered by n court under paragraph (6). (6XA) A United State district court for the district in which the Ammons is a will be served, upon application of the United States; may issue an ex pane order hat no pe
nly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EVNo Federal Taxpayer Information (FM 0 Yes [3" No Title: Reference: (Communication Encbsing Material) Description: El Original notes re interview of Alf IVO I $st CAL P An& reli4A -A, "-eft* /7 1,1- re : • EFTA01715344 04/03/07 01:53
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
inate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes do — Federal Taxpayer Information (FTI) CI Yes Title: Reference: (Communication Encbsing Material) Description: arrr ign Rir ie esmintervirrea• EFTA01725060 ENVELOPE EMPTY EFTA01725061 OD-340 (Rev. 4-11-03) File Number Field Office Ac
le El Paso, TX 79906 Our TAX ID NUMBER islal Cordially, American Express Subpoena Compliance Department 1-888-257-7775 INVLTR24 EFTA01716331 pia UNITED STATES • POSTAL SERVICE° EFTA01716332 • -• EFTA01716333 ED-3400W, 44 I File Number Field Office Acquiring Evidence Serial # of Originating Docume
ides, petition for an order modifying or setting aside the summons, or a 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, upon applcation of the United States. may issue an ex parte order that no
roduction of records'; and (B) by adding at the end the following: 'The production of things in any other case may be required from 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 date s
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes larNo Federal Taxpayer Information (FTI) K Yes [IK -No Title: Reference: (Communication Encbsing Material) Description: Er .-Original notes re interview of EFTA01716285 07(6/0-) IN/14 - r i frith gre4-:. Ace_ ca,..t. 04. n-ro wet etwt LA-6.
Rule 45(b), Federal Rules of Civil Procedure. "Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Sta es or an officer or agency thereof (Rule 45(b), Federal Rules ofCivil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certa
ursuant to Rule 6 Federal Rules of Criminal Procedure ., la' Yes 0 No Federal Taxpayer Information (t• 11) 0 Yes Ere No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of b3 b6 b7C EFTA00790176 3/L' mg- /v£'b6.1-/~1 EFTA00790177 teall) Gra Phi Tilt ,0011%, FD-
U.S. Mail. Thank you. Direct Fax: EFTA01694147 04/17/2007 02:47 FAX 9999999999999999999 12 003/003 p.2 • In the mattes of ease nunther(s): U. S. OF.PARTMENT OF JUSTICE/ItEDEItA L Mtge:AU OF 1NVESTK.AT)Ots SUBPOENA 10: ADDRESS: ELEPIJONV.: Ids the trice or Ihla subpoena upon you by 3A you
Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes griro Federal Taxpayer information (FIT) 0 Yes ar No Title: Reference: (Communication Encbsing Material) Description: 0 Original notes re interview of Stakfdreiser fl EFTA01694151 I U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SU
Entities connected to both United States and Communication Encbsing Material

Jeffrey Epstein
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
American Express
ORGANIZATION
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Joi Ito
PERSON
Atlanta
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Albuquerque
LOCATION
Mao Zedong
PERSONNew Albany
LOCATION
Dallas
LOCATION
Detroit
LOCATION
Tallahassee
LOCATION
Mobile
LOCATIONRoyal Palm Beach
LOCATIONU.S. Mail
ORGANIZATION