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aft to be flown or located in any of the former so-called "Iron-Curtain" countries or areas, including without limitation Russia, Ukraine, Georgia, Hungary, the Czech Republic, the Slovak Republic, Croatia, Bosnia-Herzegovina, Bulgaria, Albania, Poland, Rumania, Latvia, Estonia, Lithuania, Viet Nam, Ch
com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. By Enclosures cc: Special Agent Ma FBI Sincerely,
aft to be flown or located in any of the former so-called "Iron-Curtain" countries or areas, including without limitation Russia, Ukraine, Georgia, Hungary, the Czech Republic, the Slovak Republic, Croatia, Bosnia-Herzegovina, Bulgaria, Albania, Poland, Rumania, Latvia, Estonia, Lithuania, Viet Nam, Ch
he Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Enclosures cc: Special Agen AI By: Sincerely, R.
EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar.
10 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced requ
Entities connected to both Hungary and South Flagler Drive

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Estonia
LOCATION
Alexander Acosta
PERSON
Bulgaria
LOCATION
United Kingdom
LOCATION
Lithuania
LOCATION
Latvia
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Croatia
LOCATION
Malta
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON