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sides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no
e over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as fo
tion of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote sp
wing; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in
ority of Public L (18 U.S.C. §34 ATTESTED C Sigoature: Name, Ti Issued this 28 day of March 2007 EFTA01694048 Cptiol s Help Notate TN : Cust/Acct ID Account Name Exit Nina Help Today's Date: 104/03/2007 Status Effective Period EFTA01694049 Exit Print Hetp Information Billing Accou
(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 United Stites Code, arc repealed.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
18 U.S.C. §3426) ATTESTED COPY Signature: Name, Tat Issued this 28 day of March SSRA 2007 EFTA01715362 7.,Pi:;1`,<; Help Z._ Mobile TN : Cust/Acct ID Account Name 1 Exit Prim Help Today's Date: lo4/03/2007 Status Effective Period A 01/30/2005- 1 EFTA01715363 • a 1\ • kaataat Etlt
ompany_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. 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
EFTA00187612 IS VISION EAST Customer Accounts Associated with MTN - View 0 X File Options Help yeti Oftwaess Exit Print Help Mobile TN Cust/Acct ID Account Hone Today's Date: 11/10/2005 Status Effective Period EFTA00187613 Page 1 of 20 A B C D E F G H 1 Switch Date Time Dir M
Entities connected to both United States and Cust/Acct

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Eric Holder
PERSON
South
LOCATION
Mao Zedong
PERSON
Dallas
LOCATIONAnnie Farmer
PERSONJEGE, Inc.
ORGANIZATION
Larry Page
PERSON
Tallahassee
LOCATIONSouth Flagler Drive
LOCATION
Mobile
LOCATION