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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
3O0CX DOBee: 45 DOB n 01/01/1973 and 12/31/1974 ge: 45 moc-cc-vcocissued in NEW IRK between 01/01/1973 and 12/31/1974 Active Address(es): ZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 2001 - Jun 2007) 1,111.1 s a ddress: Previous And Non-Verified Address(es): LMONT NY 11003-3003. NASSAU COUNTY (M
TAXI 3L75 LONG ISLAND C NY COOGANS NEW YORK NY GRISTEDES # 504 NEW YORK NY NYC TAXI 2E41 BELLEROSE LLC NY JUICE GENERATION CAFE 3 212-3555537 NY AMERICAN APPAREL-020NY8 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY SEAMLESS 800-905-9322 NY SWEDISH HASBEENS STOCKHOLM 07/05 SWEDISH KRONA 636.00 X
NYC-TAXI WOODSIDE NY A MATTER OF HEALTH NYC NEW YORK NY NYC TAXI LONG IS CITY NY GOLOSI NEW YORK NY NYC TAXI 6P85 ASTORIA NY NYC TAXI 6C47 REGO PARK NY ORGANIC AVENUE UPPER EAS 212-3580500 NY METRO DRUG THIRD AVE C NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI YELLOW CAB LONG IS CITY NY FOOD EMPO
ou will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an indivi
(Jun 2002 - ddress(es): NY 10022-6739, NEW YORK COUNTY (Dec 2004 - Jul 2007) W YORK NY 10022-6744, NEW YORK COUNTY (Oct 2004 - Jun 2007) ddress: PARK NY 11596-1012, NASSAU COUNTY (Jun 1992 - https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728439 Law Enforcement Report Page 26 of 36 J
Entities connected to both United States and PARK NY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Wilbur Ross
PERSONDoug Band
PERSON
Vicky Ward
PERSON
Palm Beach County
LOCATION
Oliver Stone
PERSON