Epstein Secrets

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

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 application of the United States, may issue an ex parts order that n

n NEW YRK between 01/01/1984 DOB rRK between DOB: ' WY - DOB ma-mooac< issued in W Y on-Verified Address(es): ALISBURY MILLS NY 12577-5003, ORANGE COUNTY (Apr 1996 - Jun 2007) e: 38 1/01/1984 Age: 38 01/01/1984 ge: 38 een 01/01/1984 and 12/31/1985 and 12/3111985 and 12/31/1985 and 12/31/1985

hibtrwm tottib bE., brig rm t y thing Thic 'S ;f• ' DM.° e:4400, yzi ater ld %Li t g P "al e Female 20 yews old WEST PALM REACH. FLORIDA United Sates http://profile myspace.comiimlex.ctin?fisseaction•ueerAiewprofileAfricidid 5/31/2007 EFTA01693184 Page 2 of 34 Onus., Now! Last latar.: S13112

usehold Income: $66,514 Median Owner Occupied Home Value: $160,700 Average Years of Eduction: 13 MII.M.Pt• e (2000 Census) ORLANDO FL 32826-2730, ORANGE COUNTY (Jan 2006 - Feb 2006) Average Age: 28 Median Household Income: $34,417 Median Owner Occupied Home Value: $68,600 Average Years of Education: 13

_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

003) ORADA FL 33036-3647, MONROE COUNTY (Mar 1997 - Jan 1999) IS , KEY LARGO FL 33037-4222, MONROE COUNTY (Jun 1993 - Jan 1997) PALM BAY FL 32805, ORANGE COUNTY (Apr 1985 - Apr 1987) ILLERSBURG PA 17061, DAUPHIN COUNTY (Jan 1987) ORLANDO FL 32803-3144, ORANGE COUNTY (May 1986) LEMOYNE PA 17043-1943, CUMBER