EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY IMIEPST L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafatia, Assistant U.S. Attorney ' 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax: EFTA00178387 • If not applicabk. cuter "none Tow teed et log of AO110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178388 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-81 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY Il liElN. PS' ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEYGROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, a LESLEY GROFF, AND/OR Please coordinate your compliance with I his subpoena and confirm the date and time of your appearance with Special Agent an Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America s(t* eis? DATE: March 12,2008 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney' 500 . Australian Avenue, Suite 400 West Palm Beac FL 33401-6235 Tel: Fax: EFTA00178389 •t1 not applicable, enter -none." To be wed .n iMU. MA01110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178390 GRAND JURY SUBPOENA U. In Re: Operation Leap Year Lions No. 2006R0 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-01 Colonial Bank Attn: Anita Muller Research Department 1853 Data Drive Hoopla. Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-02 Washington Mutual P.O. Box 9007 Plea 4566 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-03 Capital One Subpoena Compliance 15000 Capital One Dr. Ric 36 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 OLY-04 Chase Subpoena Compliance 7610 W Washington St Indian li 231 Fax Acct. info. re: 1 VISA account and 6 individuals 08/18/2006 02/06/2007 OLY-05 Hyperion Air, Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL Car rental agreements 08/18/2006 02/06/2007 OLY-09 Royal Palm Beach Community High School Student records 08/18/2006 02/06/2007 OLY-10 Custodian of Records 1V Judicial District Grand Jury Transcript 08/18/2006 Never served EFTA00178391 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-10/2 Custodian of Records State Attorneys Office Grand Jury Transcript 09/15/2006 OLY-11 none 08/25/2006 w/drawn OLY-12 .111.1 (never phones, notes, etc 08/25/2006 Never served OLY-12/2 phones, notes, etc 09/01/2006 02/06/2007 OLY-13 SM. (never phones, notes, etc 08/25/2006 Never served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18 Good Samaritan Hospital billing records 09/22/2006 02/06/2007 OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records employment records contact information 12/01/2006 02/06/2007 Page -2- EFTA00178392 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special AgentillIMMI IIMMIIIM, AUSA FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-22 Larry Visoski (pilot) flight records employment records contact information 12/01/2006 02/06/2007 OLY-23 Janusz Banasiak (property manager) employment records contact informatoin 12/01/2006 02/06/2007 OLY-23-2 Janusz Banasiak (property manager) employment records contact information 01/12/2007 OLY-24 1 .orr j” l employment records contact information massage appts 12/01/2006 OLY-24-2 ! Egg, employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 Page -3- EFTA00178393 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special Agent FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-34 billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-35 billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-36 Palm Beach County Health Dept. Certified Birth Certificates 3/13/2007 OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy Group, LLC Custodian of Records account records 5/2/2007 OLY-46 Hyperion Air, Inc Custodian of Records business records 5/8/2007 Page -4- EFTA00178394 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FBI Special AgentIMMIIIIMI FGJ 05-02 (WPB) Fridays Investigative No. OLY IIIIIIIIIIIIIII,AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 IIIMII phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EFTA00178395 GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R011 FBI Special Agen FGJ 05-02 (WPB) Fridays Investigative No. OLY AUSA [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly computer equipment 7/10/2007 OLY-65 NES, LLC business records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation Theatrical/Broadway Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 appearance 8/21/2007 OLY-70 appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008 Page -6- EFTA00178396 Unit I States District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 29, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. *Please coordinate your corn liance with this subpoena and confirm the date, time, and l cati f ur appearance with S/A Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to departby the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. Fl. 3 4 I-6235 Tel: Fax: nol app SCD c. cow none. to be tattl on Ices of AO110 FORM ORD-227 JAN.S6 EFTA00178397 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178398 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: OPERSON [- X I DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of alt corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: April 24, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafiula, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: ToWsocUm8mMAOM FORM ORD-227 JAN.86 EFTA00178399 RETURN OF SERVICE' RECEIVED BY SERVER DATE/124)7 PLACE (ASA 0 SERVED DATE 4456-7 PLACE R94 0 Oa C "lij SERVED ON (NAME) Zi o , SERVED B TITLE Acts- A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL --.... DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees is true and correct. Executed on g2F2k1 laws of the United States of America that the foregoing Information contained In the Return of Service and DATE Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178400 U.S. Departmt of Justice United States Attorney Southern District of Florida 500.5. Australian Ave., Suite 400 West Palm Beach. FL 33401-6135 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178402 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana, Ann Marie C. (USAFLS) 5:39 PM Ili Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so I just scanned them in. These are the JEGE and Hyperion Subpoenas. I will wait to hear from you about the other items. Thank you. IREIRW nc i From: Sent To: . (USAFLS) Subject: Re: Epstein Corporations I will get you the information on his NY counsel and find out the other info you request. See what's free at AOL.com. 4/25/2007 EFTA00178404 Un_.ed States District it-Jurt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Hyperion Air, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-46 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury Of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names of all corporate directors, board members, and shareholders. *Please coordinate your compliance with this sub Joena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This sub oena i i ' cr none. DATE: April 24, 2007 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: (561) 802-1787 To be used u. lotu of AOI 10 FORM 0RD-227 JAN.86 EFTA00178405 RETURN OF SERVICE' RECEIVED BY SERVER DAT4/4 7 PLACE /Asko SERVED DATE 4_6616 7 PLACE LASAO - via e-iati SERVED ON (NAME) Etw kr s SERVED c TITLE A LiuA STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the Statement of Service Fees is true and correct. Executed on 2.-5 0 7 laws of the United States of America that the foregoing information contained in the Return of Service and DA E Address of Server ADDITIONAL INFORMATION Leo( via_ C - rnoj Mil enaLA0L-1 ICY- Q47201ratf iThtl a f 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178406 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Art. Suite 400 West Palm Beach. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00178407 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178408 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178409 Ute.4ed States District t dud SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FG5 07-103(WPB)-TuesfNo. OLY-44 SUBPOENA FOR: [I PERSON DOCUMENTS OR OBJECT [S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand July of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to a transaction com leted October 3, 2004 in the amount of $94.21 charged to Chase Mastercard account # in the name of MI *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting ' on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: April 20, 2007 This subpoena is issued upon application *Ifni applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: To tot toed is Ica ofA0110 FORM ORD.227 JAN.86 EFTA00178410 United States District (-van FILE Copy SOUTHERN DISTRICT OF FLORIDA TO: Datena Motors Inc. 1637 S. Military Trail West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-50 SUBPOENA FOR: PERSON r;(-} DOCUMENTS OR OBJECT'S! YOU ARE HEREBY COMMANDED Court to appear and testify before the Grand Jury of the United States District at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 1, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all documents and information referring or relating to any rental agreement in the name of Alfredo Rodriguez, DOB: 4/12/1954. *Please our coordinate your compliance with this subpoena and confirm the date and time, and location of appearance with Special Agent Federal Bureau of Investigation, Telephone: on behalf This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: May 31, 2007 .4-ce" NanTeid r.; es Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, Fl. 33401-6235 Tel: Fax: •If not applicable, cnier "none." To be used in les of AO110 FORM ORD-227 JAN.86 EFTA00178411 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE= I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agents , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12,2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ti A. KilAltE7ILLAFArIA ASSISTANT UNITED STATES ATTORNEY EFTA00178413 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1, made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178414 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178415 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00178416 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-43 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 24, 2007 I:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MA1LS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/ R RECEIVED FROM JEFFREY EPSTEIN, AND/OR *Please coordinate your compliance with this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: April 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaaa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: •If not applicable, enter "none.' To brined bike of A0110 FORM ORD-227 JAN 86 EFTA00178417 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES . TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penally of perjury under the laws of the United States of America that the foregoing information contained In the Robin of Service and Statement of Service Fees is true and =rect. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178418 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Eve's Garden 119 W 57i°Street 41201 New York, NY 10019 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-42 SUBPOENA FOR: ❑ PERSON • DOCUMENTS OR OBJECT[SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Bcach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 1, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to Sale No. 5011509 dated 3/3/2005 includin all records and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of •If n DATE: April 16, 2007 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To It red Wks of A0110 FORM ORD-227 JAN.86 EFTA00178419 U.S. Departmt of Justice United States Attorney Southern District of Florida SOO S. Australian Ave.. Suite 400 West Palm Beach. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA00178420 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178421 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178422 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adult Video Warehouse SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-41 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May I, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All records and information referring or relating to invoice and information referring or relating to transactions with and/or Jeffrey Epstein. *Please coordinate your compliance with this sub menu nd confirm the date and time, and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK *If not applicable, enter "none." DATE: April 16, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: To be used is fee otA0110 FORM ORD.227 JAN 86 EFTA00178423 U.S. Departnu )1 Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 100 West Palm Beach, FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178424 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178425 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178426 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: El PERSON X DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub loena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application DATE: April 4, 2007 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: not pp ic e, en cr none. To be lobe uo boa ornolio FORM ORD-227 JAN.86 EFTA00178427 RETURN OF SERVICE' RECEIVED BY SERVER DATE4tdr, 2 PLACE SERVED Ili A (74/1- ti 2a (Vs( DATE 'Ye i PLACE CLA:0-AACA- Aal-i0 I A--) S R DON 37 ,Ceco-k frit eu--1--"^- (0 teks usb,,a,,,--b-0-, Cluzi)- >4. eA_O-lb-0-4- , 1 oi_i_ -lacy ,p-oLAAAAv eri,,„ TITLE Le_ 1----0 6R--9-ta-A-0 Ci..1)-a-k ci. ck-A-it VSA jdi TL) 1-0t i l 1 ----- SIM • STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the Statement of Service Fees Is true and correct. Executed on 4 / LI ( ° 1 laws of the United States of America that the foregoing information contained in the Return of Service and () 5 4 0 -4 I - 1 a-lca.A Aoy__, QP6, k DATE E)-(.) Address of Server ADDITIONAL INFORMATION . r e_a Ey -act-c-r-(J-ics i 1902. 1 752_ 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 05(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178428 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31106, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account number 4357876420235164. 2. All account applications, account opening documents, signature cards, and correspondence related to account number 4357876420235164. 3. Any and all documents and information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 SMWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 12/21/05 WesternUnion.com $222.00 2/9/05 WesternUnion.com $329.00 For account number 5183375010002214: Date Payee Amount Reference # 10/03/04 Adult Video Warehouse $94.21 WFMJ EFTA00178429 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-40 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND T1ME: April 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the fol object(s): CLERK See attachments *Please coordinate your compliance with this subuoena and confirm the date and time , and location of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK •11 not applicable, enter 'none." This subpoena is issued upon application of the United States of America DATE+// 0 7 Feimearlabi494 yT Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach Ft 33491-6235 Tel: Fax: To be awed in he. of AG ItO FORM ORD-227 JAN.86 EFTA00178430 RETURN OF SERICE RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Returrof Service and Statement of Service Fees Is true and coned. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178431 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-40 1. For the period of 1/1/04 through 12/31/06, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back) for account number 4357876420235164. 2. All account applications, account opening documents, signature cards, and correspondence related to account number 4357876420235164. 3. Any and all documents and information related to the following transactions for account number Date Payee Amount Reference # 6/28/04 WesternUnion.com $1364.95 SMWE 8/10/04 WesternUnion.com $115.00 EN2E 8/10/04 WesternUnion.com $115.00 EN26 9/3/04 WesternUnion.com $115.00 Q100 12/23/04 WesternUnion.com $222.00 NGXO 6/1/05 WesternUnion.com $367.50 6Y68 7/13/05 WesternUnion.com $222.00 X044 12/21/05 WesternUnion.com $222.00 2/9/05 WesternUnion.com $329.00 For account number 5183375010002214: Date Payee Amount Reference # 10/03/04 Adult Video Warehouse $94.21 WFMJ EFTA00178432 L :ed States District t Jun SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-39 SUBPOENA FOR: PERSON I X I DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: DOM: United States Distric rand Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please coordinate d time , and location of our a earance w This subpoena shall t or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application vestigation, Telephone: DATE: March 20, 2007 Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tabwd bine( AMIO FORM ORD-227 JAN.86 .!! - rf EFTA00178433 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 YOU ARE HEREB1 Court at the place, date and t ittiffir SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 UMENTS OR OBJECT'S] of the United States District PLACE: OM: United States District nd Jury Room 701 Clematis Street West Palm Beach, Flo TE AND TIME: ch 13, 2007 YOU ARE ALSO COP All documents referrim record of payments, ap i pm* xt(s): pilling statements, *Please coordinate your re , and location of our a earance with S gation, Telephone: This subpoena shall reins )3, an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the Unite tates of America • if not applicable, enter "none." DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 00 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: To to used : lieu of AO110 FORM ORD-227 JAN.86 EFTA00178434 TO: United States District Court ill I SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIEY COM, BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-37 SUBPOENA FOR: nneuMENTS OR OBJECT'S' YOU ARE HEREBY COMM/ Court at the place, date and time spec& PLACE: United States District Courthous 701 Clematis Street West Palm Beach, Florida 33401 YOU ARE ALSO CO1VMAND. ANY AND ALL NOTES, LETT! RECEIVED FROM JEFFREY E. ALL P ISIAND/O111. ANY AND ALL E-MAILS, IN TELEPHONE MESSAGES THP , AND/OR NI *Please coordinate your comp) our a earance with Special This subpoena shall remain in e on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 33401-6235 Tel: Fax: •If not applicable, enter "none." robe used in lisu of AO110 FORM ORD•227 JAN.86 EFTA00178435 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178436 •I1 not applicable, enter "none." United States District Court SOUTHERN DISTRICT Of FLORIDA TO: Palm Beach County Health Department Office of Vital Statistics • ' 1150 45th Street West Palm Beach, FL 'SW3FOENA TO TESTIFY BEFORE GRAND JURY FOJ 07-103(WPB)-Tues./No. OLY-36 • . • SUBPOENA FOR: ❑ PERSON ; . DOCUMENTS OR OBJECTS] 1 • YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* CLERK YOU ARE ALSO COMMANDED to brinawith you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West L 33401-6235 Tel: Fax: Tab teed in ate or AO110 FORM ORD-227 JAN.86 EFTA00178437 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: bd SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-35 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring.with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK •If not applicable, enter "none." This subpoena is issued upon application DATE: March 2, 2007 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FLi3401-6235 Tel: Fax: To be used m lieu of A0110 FORM ORD•227 JAN.86 EFTA00178438 •If not applicable. enter 'none.' United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-34 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and lime specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting ' on behalf of the court. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application DATE March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL Tel: Fax: 1-6235 To be vial in hal of AO110 FORM ORD-227 JAN.86 EFTA00178439 United States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: Thomas Rofrano SUBPOENA TO TESTIFY • BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33 • • • SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring-with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting • on behalf of the court. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 . venue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tole utc.1 n lie. of A0110 FORM ORD.227 JAN.86 EFTA00178440 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: JP Morgan Chase SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Rooth DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this su d nd confirm the date and time , and location of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf-of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Well U401-6235 Tel: Fax: To be used in lieu of A0110 FORM ORD•227 JAN.86 EFTA00178441 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United • States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178442 JP Morgan Chase ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasial Ghislaine Maxwell e reyEpstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not limited to, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178443 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Bear& FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special AgentIMI , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00178444 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178445 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178446 U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) This farm Ad only be wed wka tequesinia financial records of isidividsals ad moaning of five or fewer individuals. I Purchase Order Number: 2 Date Older Prepared: 2/14/2007 3 Case Number (OprIona0 FG) 07-103(WPB) No. OLY-32 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: Morgan Chase 5 Deliver To: FBI Special Agent at 6 Return Dark 3/6/2007 7 Ranarkr FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Ramo:slot: (lype or Print) AUSA Section B - Financial Institution Invoke 10 Date of rawer 2/14/2007 No Payment Shall Be Made Unless Expanses Are Itemized Below Or On Your Form ToBe Attached. II Service/Financial Records Provided: Quantity Unit Price Amount Cal Pa FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER- . Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DOA Mandates the use of EFT/DO. In order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed Moll without prior approval of 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer liatir0 FtlICIAIRL Fax any request to (305) 530-7670 12 Signature of Financial Institution Official: 13 Date Signed: Total AmountClaimed By Financial Institution 0.00 Section C- Receiving Report .. 16 Disall iSee owance itrrochec0 14 I certify that the articles and services listed were received: ..- ah. IS Date Received: 17 Net to Financial Institution 18 Right to Financial (12 US.C.3401-3422)Request SECTION o a O Cl Privacy Act - Public Law 95430 Pursuant To: Oa kOne Only) OBJECT CLASS 3404 Customer Authorization 2340 3405 Administrative Subpoena or Summons 2541 3406 Search Warrant 2542 3407 Judicial Subpoena 2543 19 Signal= of Approving Official: 20 Accounting Classification Code FYiFCi 1 2 3 4 ' PROJi I I 1 I rive o 3413 o 1414 22 Remarks: I Grand Jury Subpoena Special Procedures o Funds Available Date: Budget Officer: 2545 2546 21 Schedule and Voucher Number DCI FORM ORD-21 I APR 84 Ilia tonna acronitstproeuent by Din Own Fontaine. EFTA00178447 GENERAL This is a multi-purpose form designed to sene as an Authorization, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with 'requests for fironcial information," pursuant to theRight toFinancial Privacy Act of 1978, P.L 9S-630, Tide XI, 12 U.S.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper Invoice In the office designated to receive the Invoice. the dale of the check issued in payment shall be considered to be the date payment is made. The Prompt Payment Act, Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is applicable to payments under this purchase order and requires the payment to contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of the Prompt Payment Act and the Office of Ntanagernent and Budget Circular A-125. PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form This number will he used for reference purposes on any correspondence relating to this spoific request for financial infonnation. ITEM 2 - Self explanatory. ITEM 3 - This Nod may be used to identify the specific case for which the Tomcat information is squired. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesdngolTicial). ITEM 4 - Enter the name and mailing address of the financial institution behgrequated to furnish financial information. ITEM 5 - Enter the mime and address to which the financial information is to be sent by the financial institution. This will nomully be the name and addressor the requesting official ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if epitomise, any pertinent information related to the punhase order not provided for elsewhere on the form. ITEM 8,9 and 10 - Sdf-explansory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial ineitution). ITEM II • Self-explanatory. Completion ofthis block consitutes an itemized till or invoice for reimbursement for the costs incurred inproviding the infornntion requested. ITEM 12 and 13. Self-mplanatoty. SECTION C- RECEIVING REPORT (To be completed by the requesting offrcial, whenthe requested financial information ha been delivered). ITEM la and IS Self-explanatoty ITEM 16 This block should be used to reflect any differences between the amoint claimed by the financial instrution and the correct amount to be reimbursed Differences may result fromcomputation enos, or failure of the financial insittnion to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 -Check the box which identifies the appropriate procedure militarized by the Act, which necessitates the request for financial inthrmation. ITEM 19 and 20- These blocks trust be signed and dated by an official of the oganization "hose finds will be charged. His or her signature constitutes a staement that the records to which the invoice refers were required for official business and wet provided by the financial instiution in iccordance with the ordering instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA00178448 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mall) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD-211 APR. 84 Page 3 of 3 EFTA00178449 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-31 SUBPOENA FOR: I I PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this su nd confirm the date and time, and location of your appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 334014235 Tel: Fax: • Ir not applicable, enter 'Inone.• To to sed in lite ciAO110 FORM ORD-227 JAN.86 EFTA00178450 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178451 Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-31 Any and all documents referring or relating to transfers of f amounts and on the following dates using VISA credit card numbeu This includes, but is not limited to any handwritten or completed for and the recipient/receiver. Date Amount 06/28/2004 $1364.95 08/10/2004 $115.00 12/23/2004 $222.00 06/01/2005 $367.50 07/13/2005 $222.00 07/26/2005 $882.00 12/21/2005 $222.00 02/09/2006 $329.00 EFTA00178452 U.S. Uepartme )f Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Sidle 400 West Palm Beach. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invent° and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178453 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178454 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178455 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-30 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm" YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments •Please coordinate your compliance wi nd confirm the date and time, and location of your a ) earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERIC (BY) DEPUTY CLERK This subpoena is issued upon application DATE: February 14, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 1-6235 Tel: Fax: •If not applicable. enter "none." Te be used is Gee atA01 ID FORM ORD•227 IAN.84 EFTA00178456 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178457 Western Union Financial Services Custodian of Records 20 Corporate Hills Drive St. Charles, MO 63301 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-30 All documents and records referring of relating to any and all transactions from the below-listed senders sent from or the the states of New Jersey, New York, and Florida during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and all handwritten or completed forms made by the recipient/receiver and the sender. Jeffre E stein hislaine Maxwell EFTA00178458 U.S. Departmc A Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, Ft 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178459 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178460 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178461 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach National Bank & Trust Company 3931 RCA Blvd. &lite 3102 Palm Beach Gardens, FL 33410 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-29 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERIC This sub oena is issued u on a p lication DATE: February 14, 2007 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 'If not applicable, enter "none." To be anct1m Imo of AO110 FORM ORD-227 JAN.86 EFTA00178462 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(O, Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178463 Palm Beach National Bank and Trust Company 3931 RCA Blvd. Suite 3102 Palm Beach Gardens, FL 33410 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-29 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Jeffre E stein NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar] JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not limited to, the following VISA accounts: EFTA00178464 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 I ch, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Cereal and Inventory and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178465 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178466 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178467 U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) nit roan OA cady be used when taprestiao fissancial records of i*divithals ad pannenbips or Ave fewer individuals, I Purchase Order Number: 2 Date Order Prepared: 3 Case Number: (Optional) 2/14/2007 FGJ 07-103(WPB) No. OLY-29 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution. Palm Beach National Bank & Trust Company, 3931 RCA Blvd., Suite 3102, Palm Beach Gardens, FL 33410 5 Deliver To: FBI Special Agent at 6 Return Date: 3/6/2007 7 Ramada: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of tor. or Print .19 4umter: IC Date of recent AUSA 2/14/2007 Section B - Financial Institution Invoke No Payment Shall De Made Unless Expenses Am Itemized Below Or On Your Fon To Be Attached. I I Service/Financhl Records Provided: Quantity Unit Price Amount Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The OCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed $500 without prior approval of 0.25 11.00 17.00 Copy How Oerlail Tech Hour Manger or Supervisor Budget Officer Lazaro Feliciano. Fax any request to (305)530.7679 12 Signature of Financial Institution Official: —11-3 Date Signed Total AmousitClaimed By Financial Institution 0.00 Section C -Receiving Report 16 Disa/lowance (See Attached) 14 I certify that the articles and services listed were received: 15 DM Received: 17 Net to Financial Institution 18 Right toFinancial (12 U.S.C. 3401.3422) SECTION • In • O O • In Privacy ACA • Public Law 95-630 Request Pursuant To: (Check One Only) OBJECT CLASS 3404 Customer Authorimi ion 2540 3405 Administrative Subpoena or Summons 2541 3406 Search Warrant 2542 3407 Judicial Subpoena 2543 3408 Formal Written Request 2544 3413 I Grand Jury Subpoena 2545 3414 Special Procedures 2546 19 Signature of Approving Official: 20 Accounting Classification Code FY FC 1 2 3 4 PROJ I I I , I i 21 Schedule and Voucher Number: DCI 22 Remarks: ❑ Funds Available Date: Budget Officer: a FORM 0B04 I APR. Se This inmates eiomentera prothabil by flee Fedeese Foam. Inc EFTA00178468 GENERAL This is a multi-purpose form designed to sere as an Authorization, Purdase Oder. Itemized Invoke, Receiving Report and Payment Youths in conjunction with "requests for financial information," punuant to the Right toFinancial Privacy Act of 1978, P.L. 95-630, Tide XI, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30th calendar day after t he dale of actual receipt or • proper invoke In the o01ce designated to receive the invoice. the date of the check issued in payment shall be considered to be the date payment is made. The Prompt Payment Act. Public Law 97-177.96 Stat 85 (31 U.S.C. ISO), is spot icable to payments under this purchase order and requires the payment to contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the prarksionsof the Prompt Payment Act and the Oflke of Management and Budget Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each form This media will be used for reference purposes on any conespondawe relating to this spoilic request for friancial information. ITEM 2 - Self explanatory. ITEM 3 - This Nock may be used to idmtify the specific ace for which the finmcial information is required. This block may be Tel blank. SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be compkted by the tequestingofficial). ITEM 4 - Enter the name and mailing address of the financial institution bengrequested to furnish fnancial information. ITEM 5 - Enter the name and address to Mich the financial information is to be sent by the financial institution. This will normally be the name and addressof the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 • Include, if approprise, any pertinent information related to the pucthase order not provided for elevniere on the form. ITEM 8.9 and 10 - Self-explanatory. SECTION B- FINANCIAL INSTITUTION INVOICE (To be completed by the financial Mt). tut ion) ITEM I I - Sdfaplanstory. Completion of this block constitutes an itemized bll or invoice for tvirnbutstment for the costs incurred in providing the infonint1011 requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial in lonniii011 has been delivered) ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the anoint claimed by the financial inanition and the correct amount to be reimbursed Differences may result from computation woe. or failure of the financial institution to deliver information requested. ITEM 17 • Enter the amount certified to be proper for payment. ITEM III - Check the box which identifies the appropriate procedure authorized ty the Act, which necessitates the request for financial information. ITEM 19 and 20- These blocks must be signed aid dated by an official of the oganization whose finds will be chatged. His or her signature villainies a statement that the records to which the invoice refers were required for official business and wet provided by the financial inanition in scordance with the ordering insuunent. ITEM 21 - The Schedule and Voucher Number will be atoned by the office which atuaily schedules the approved amount for payment by the Treasury Department. ITEM 22 • Enter, if appropriate. my data not provided for elsevdiere on the reeiving repon.such as, reasons kir any claim amounts disalbwed EFTA00178469 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number Email Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami, FL ai m Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, induding vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OBD•2I APR. 34 Plige 3 of ) EFTA00178470 •If not applicable. enter "none." This subpoena is issued upon application United States District court SOUTHERN DISTRICT OF FLORIDA TO: Colonial Bank SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(INPB)-Tues./No. OLY-28 n SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room • DATE AND TIME: March 6, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub oena and confirm the date and time , and location of your a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: February 14, 2007 ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 1-6235 Tel: Fax: To be sedv.4u of A0110 FORM ORD-227 JAN.86 EFTA00178471 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178472 Colonial Bank ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-28 For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Jeffre E stein NES, LLC Jeffrey Epstein Household Janusz Banasiak [or Banasiar) JEGE, Inc. Alfredo Rodriguez (1) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (2) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not limited to, the following VISA accounts: EFTA00178473 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Palm &ark FL 33401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Celli and Invento and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6_2007. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178474 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178475 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178476 US. Department of Justice Request for Financial Information (Authorization, Washington, D.C. Purchase Order, Receiving Report) 20530 This fona than only be used when requesting inaacial records of individuals ed mew:Sipset Awe/ fewer 'wirier& I Purchase Wet Numhei 2 Date Older Prepared: 2/14/2007 3 .Use Number: (Optional) 07-103(WPB) No. OLY-28 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: Colonial Bank 5 Deliver To: FBI Special Agent 7 Remarks: at 6 Return Dare: 3/6/2007 FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. USA r: or Prim A 9 al tlumba: m Section B - Financial Institution Invoke 10 Date of request: 2/14/2007 No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Fon Toile Attached. II Service/Financial Records Provided: Quantity Unit Price Cost Per Amount FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DOA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. Do not proceed with compliance: If cost will exceed 5560 without prior approval of Budget Officer Laza ro Feliciano. Fax any request to (305) 530-7679 12 Signature of Financial Institution Oficial: 0.25 11.00 17.00 Hour OerIcal Tech How Manger or Supervisor 13 Da Signed: Total AmountClaimed By Financial Institution Section C - Receiving Report 14 I cat* that the articles and services listed were received: IS Received: 16 Disallowance (See Attached) 17 Net to Financial Institution 0.00 IS Right to Financial Privacy Act • Public Law 95-630 U.S.C. 3401 -3422) Request Pursuant To. (Check One Only) SECTION O 3404 O 3405 CustOmer Authorization Administrative Subpoena or Summons 2540 2541 3406 Search Warrant 2542 3407 Judicial Subpoena 2343 El 3408 Formal Written Request 2544 ID 3413 1 Grand July Subpoena 2545 3414 Special Procedures 2546 22 Remarks. OBJECT CLASS Ei Funds Available Date: Budget Officer: • 19 Signature of Approving Official: 20 Accounting Classification Code FY FC 2 I 4 I 21 Schedule and Voucher Number: DCII 5 PROJ I I FORM 09040 APR. I14 flys fonn was weeiromeray en:4nd Dy Cite Federal Fan. Inc EFTA00178477 GENERAL This is a multi-purpose form designed to acne as an Authorization, Purchase Oda, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for financial information," pursuant to the Right le:Winona& Privacy Act of 1978, P.L. 95-630, Title XI, 12 US.C. 3415 NOTE: Payments under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive the Invoice. the date of the check issued in payment shall be considered to be the date payment Is made. The Prompt Payment Act. Public Law 97-177,96 Stat 85 (31 U.S.C. ISO), is mopl icable b payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provisions of the Prompt Payment Act and the Office of Management and Budget Circular A-125. PREPARATION INSTRUCTIONS ITEM I • A Purchase Order Number will be preprinted on each form. This nutria, will be used for reference purposes on any correspondence relating to this speilic request for financial information. ITEM 2 - Self explanatory. ITEM 3 • This Mode may be used to identify the specific case for which the finvicial information is twined. This block may be left blank. SECTION A - AUTI1ORJ7-ATION AND PURCHASE ORDER (To be completed by the requestingofficial). ITEM 4 - Enter the name and mailing address of the financial institution beingrequested to furnish fnancial information. ITEM 5 - Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addiessof the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 • Include. if appropriate, any pertinent information related to the punhase order not provided for elsewhere on the form. ITEM 8,9 and 10 - Self-explanatory. SECTION Et • FINANCIAL INSTITUTION INVOICE (To be completed by the financial insitution). ITEM I I • Self-explanatory. Completion of this block constitutes an itemized till or invoice for reimbursement for the cosh incurred in providing the inforrmtion requested. ITEM 12 and I3 • Self-explanatory. SECTION C • RECEIVING REPORT (To be completed by the requesting official, whenthe requested financial information his been delivered). ITEM 14 tad IS• Self-explanatory. ITEM 16- This block should be used to reflect any differences between the 'ment claimed by the financial instiution and the cornet amount to be reimbursed Differences may result from computation errors, or failure of the financial insitution to deliver information requested. ITEM I7 - Enter the amount certified to be proper for payment. ITEM 18 • Check the box which identifies the appropriate procedure authorized 1T the Au, which necessitates the request for financial thiamin ion. ITEM 19 and 20 • These blocks 11.13t be signed aid dated by an official of the oganization whose finds will be charged. His or her signature consituts a statement that the records to which the invoice refers were required for official business and vent provided by the financial institution in accordance with the ordering instrument ITEM 21 - The Schedule and Voucher Number will be entered by the office which thirdly schedules the approved amount for pigment by the Treasury Department. ITEM 22 • Enter, if appropriate, my data not provided for elsewhere on the receiving repon.such as, reasons for any claim amounts disallowed. EFTA00178478 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address Of you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official' Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami. Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM OB13-31I APR 84 Page 3 of 1 EFTA00178479 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-27 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: • United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand July Room DATE AND TIME: January 12, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all documents, correspondence tele hone records, address books, and/or e-mails referring or related to Jeffrey Epstein and/or Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2003 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses and mailing addresses. Documentation of any payments received from Jeffrey Epstein and/or including but not limited to bank account statements. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. ott our% CLERK Irx% (BY) DEPUTY CLERK DATE: December 18, 2006 This subpoena is issued upon application Name Address and ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401.6235 Tel: Fax: nr not applicabk, enter "none.' To be end ke cw.rnona FORM ORD-227 JAN.86 EFTA00178480 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES 1 TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178481 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Gerald Lefcourt SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-26 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTIS1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All retainer agreements, representation agreements, and all documents referring or relating to payments for representation and the scope of your representation of Jeffrey Epstein and/or any current or former employee or associate of Jeffrey Epstein. A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the identity of the person(s) paying for that representation. All joint defense agreements, whether formal or informal, and all documents referring or relating to joint defense agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current or former employees or associates of Jeffrey Epstein. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: February 1, 2007 Name Add an ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 1 33401-6235 Tel: Fax: °if not applicable, enter "none." Toh u Milky of A0110 FORM ORD-227 JAN.86 EFTA00178482 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178483 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Lilly Ann Sanchez SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-25 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All retainer agreements, representation agreements, and all documents referring or relating to payments for representation and the scope of your representation of Jeffrey Epstein and/or any current or former employee or associate of Jeffrey Epstein. A list of all current or former employees or associates of Jeffrey Epstein whom you claim to represent and the identity of the person(s) paying for that representation. All joint defense agreements, whether formal or informal, and all documents referring or relating to joint defense agreements and/or the sharing of information related to the investigation of Jeffrey Epstein and/or any current or former employees or associates of Jeffrey Epstein. *Please coordinate your compliance with this sub >oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: February 1,2007 Name Address and Ph ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm 4 1-6235 Tel: Fax: •Ifnot applicable, enter "none.* To Eau Ns kct, of A0110 FORM ORD-227 JAN.86 EFTA00178484 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178485 United States District t'ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24-2 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: January 12, 2007 9:30 am' YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. *Please coordinate your compliance with this sub Joena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pal 411-6235 Tel: Fax: •If not applicable, enter "none.' To loosed wow or A0110 FORM ORD-227 JAN.86 EFTA00178486 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c). Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United Slates or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178487 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-24 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT[S1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DA7£: November 13, 2006 Name Address and Ph ne Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 14235 Tel: Fax: • If not applicable. enter 'none." Tote nice/ in In of AO110 FORM ORD-227 JAN.86 EFTA00178488 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES 1 TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178489 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23-2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: January 12, 2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment, including but not limits to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application Name. A DATE: December 18, 2006 e Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes 1-6235 Tel: Fax: Tobruk.' is kw or AO110 FORM ORD-227 JAN.86 EFTA00178490 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE= I declare under penalty of penury under the Statement of Service Fees is true and correct. Executed on of America that the foregoing information contained in the Return of Service and laws of the United States DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178491 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Janusz Banasiak SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-23 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECIIS1 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DERRY CLERIC •If not applicable, enter "none. Toes erailiwoAOlla This subpoena is issued upon application DATE: November 13, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: FORM ORD-227 JAN.86 EFTA00178492 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE= I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Stales or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178493 This subpoena is issued upon application of the United States of America United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Larry Visoski SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-22 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the GrandJury oftheGnited States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your com liance with this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: November 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafab, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401.6235 Tel: Fax: to be wed In Ike dA0110 FORM ORD-227 JAN.86 EFTA00178494 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury under the taws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United Stales or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178495 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Bill Hammond SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-21 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: December 1, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908.1E, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, Blackberry addresses, e-mail addresses, and mailing addresses. Please coordinate your corn liance with this subpoena and confirm the date and time of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK te*.Ar (BY) DEPUTY CLERK This sub )ocna is issued u on a. . lication DATE: November 13, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Brash FL 33401-6235 Tel: Fax: TokaftlimOMM FORM ORD-227 JAN.56 EFTA00178496 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON NAME/ SERVED BY 17TLE STATEMENT OF SERVICE FEES TRAVEL A SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178497 This subpoena is issued upon application of the Unitcd States of America Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: Extra Touch Flowers 420 Clematis Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-20 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECT SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: November 17, 2006 9:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL DOCUMENTS OR INFORMATION RELATING OR REFERRING TO ALFREDO RODRIGUEZ, JEFFREY EPSTEIN, AND/OR ALEXANDRA ("ALEX') HALL. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: October 23, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • If not applicable. enter MOTIC " Tote used *lieu °JAM° FORM ORD•227 JAN.86 EFTA00178498 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION • 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178499 U.S. Departm. of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178501 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178502 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS THE DALTON SCHOOL 108 EAST 89 STREET NEW YORK, NY 10128 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 29, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS AND/OR PARENT COMMENTS, AND AWARDS. Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: September 21, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter "none? To be wed kin a AO 110 FORM ORD•227 JAN.86 EFTA00178503 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178504 U.S. Departh .t of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Cert.' and Invento and immediately returning it with the records to Special Agent ,FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 200B. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00178505 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178506 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178507 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: GOOD SAMARITAN MEDICAL CENTER 1309 North Flagler Drive West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-018 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 22, 2006 9:30am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents and information referring or relating to and/or DOB: =, including but not limited to medical records, billing records and information, payment records and information, and records in electronic storage. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK Y " (BY) DEPUTY CLERK This subpoena is issued upon application ItS 0.$1, -; 0\ t14/ DATE: September 13, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: *if not applicable, enter "none? To be um, in "Cuof A0110 FORM ORD-227 JAN.86 EFTA00178508 RETURN OF SERVICE' RECEIVED 8Y SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178509 U.S. Departn. of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 IVest Palm Stack Ft. 33401.6233 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Cert., and Inventory and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22, 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00178510 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178511 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178512 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS Clerk of Court and Comptroller 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-17 SUBPOENA FOR: OPERSON DOCUMENTS OR OBJECT'S' I YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent I Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLEFUC (BY) DEPUTY CLERIC DATE: September 6, 2006 Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney o. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: obc lard v. lira of AO110 FORM ORD-227 EFTA00178513 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE q( OG PLACE LtSA-C) SERVED DATECi 624 PLACE "M0 !Oa r ck.k SERVED ON (NAME) be _nil& ethifiradvi ES .. I SERVED B TITLE it...v:1 STATEMENT OFSE/ RVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare Statement Executed under penalty of perjury under of Service Fees Ls true and on 614 k (17 the laws of the United States of America that the foregoing Information contained In the Return of Service and DATE IA ' 5 " . offi QS Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178514 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: EVIDENCE CUSTODIAN CITY OF PALM BEACH POLICE DEPARTMENT PALM BEACH, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-16 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL EVIDENCE RECEIVED, SEIZED, AND/OR COLLECTED IN CONNECTION WITH THE INVESTIGATION OF JEFFREY EPSTEIN AND/OR ANY EMPLOYEE OR ASSOCIATE OF JEFFREY EPSTEIN. Please coordinate our corn liance of this subpoena and confirm the date and time of our a ce with Special Agent Federal Bureau of Investigation, Telephone: ran Plcasc scc additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 25, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: oh oats faefAO1110 FORM ORD-227 EFTA00178515 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of penury under the laws of the United States of America that foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178516 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS REIMER EMPLOYMENT AGENCY 249 PERUVIAN AVE, STE R1 PALM BEACH, FL 33480 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-I5 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm the date and ti arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application DATE: August 23, 2006 • • ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 1-6235 Tel: Fax: EFTA00178517 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-14 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[Si YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: August 18, 2006 Anti d Phone Number of Assistant U.S. Attorney Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If /101 applicable, enter "none." lnl< vd micu o(A01110 FORM ORD.2 27 EFTA00178518 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178519 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-13/4 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT(SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 24, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LEI I uRS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAELS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO / RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your corn liance with this subpoena and confirm the date and time of your a earance with Agent Immigration and Customs Enforcement, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf • of the court. CLERK (BY) DEPUTY CLERK DATE: April 16, 2007 This sub oena is issued u on application of 'If not app l enter none." Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pa 1-6235 Tel: Fax: To be toed is lieoefAOD0 FORM ORD-227 JAPLII6 EFTA00178520 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of penury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION lAs to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 05(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178521 This subpoena is issued upon application Uri "pd States District t urt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/214/S SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Fourth District Court of Appeals 1525 Palm Beach Lakes Boulevard West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Courtroom DATE AND TIME: October 27, 2006 1:00pm YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, MI AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THATYOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Immigration and Customs Enforcement, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: October 19, 2006 of Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not app nom To be used is lis of AO110 FORM ORD•227 - slcint. 1 4A0 - 72 EFTA00178522 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13/2 SUBPOENA FOR: PERSON X X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU RAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE August 23, 2006 This subpoena is issued upon application Name Ar an Pne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes L 33401-6235 Tel: Fax: • II not applicable. enter "none " tole uJmlaiof A0110 FORM ORD•227 EFTA00178523 SEP-06-2006 15:06 FBI WEST PALM BEACH RA P.01/01 TO: United States District t,ourt . SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-I 3 SUBPOENA FOR: PERSON 1371 DOCUMENTS OR OBIECT[S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 8, 2006 11:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ' ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PH TOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, , AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE. ENT TO AND/OR,RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the Unitul States of America • as DATE: September 1, 2006 sistant U.S. Attorney Ann Marie C. Vi Assistant ttomey 500 So. Australian enue, Suite 400 Wes 'al ac 3401-6235 Tel: Fax TOTAL P.01 EFTA00178524 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-13 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America DATE: August 18, 2006 in Pte.. hone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach]FL 33401-6235 Tel: Fax: EFTA00178525 JAN.86 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Sower ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178526 Untied States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 1, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO ANDMI RECEIVED FROM JEFFREY EPSTEIN, , AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERIC (BY) DEPUTY CLERK DATE: August 23, 2006 Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafaiia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 4 1-6235 Tel: Fax: •1f not applicable, enter "none." To be await fa of AO1110 FORM ORD-227 EFTA00178527 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR ANY AND ALL PHOTOGRAPHS WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, a, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with S ecial Agent Telephone: Federal Bureau of Investigation, This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. .Ar This subpoena is issued upon application of the United States of America d Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney SOO So. Australian Avenue, Suite 400 Wes n L 401-6235 Tel: Fax: •If not applicable, cola "none." lobe linden locuotA0110 FORM ORD•227 EFTA00178528 1AN.86 RETURN OF SER VICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178529 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: 1 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-12 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, = AND/OR ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TOAND/ORRECEIVED FROM JEFFREY EPSTEIN, AND/OR Please coordinate your complianceof this subpoena and confirm the date and time of your appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 18, 2006 Namc, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: ii not appncaoic, enter none. To 13c wend in ku of AO110 FORM ORD-227 EFTA00178530 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178531 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-11 SUBPOENA FOR: H PERSON n DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 25, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document) or object(s): Please coordinate your compliance of this sub oena and confirm the date and time of your appearance with S ecial Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 15, 2006 (BY) DEPUTY CLERK This subpoena is issued upon application 0 ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: EFTA00178532 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may servo a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178533 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS STATE ATTORNEY'S OFFICE 15th Judicial Circuit of Florida Palm Beach County SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-10/2 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT'S! YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: September 15, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordi •it • our coal )liance of this subpoena and confirm the date and time of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 28, 2006 a ne Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West 33401-6235 Tel: Fax: • If nut applicable. emu "none.' To be 'Salim of A0110 FORM 0110.227 EFTA00178534 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees IS hue and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178535 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS 15th Judicial Circuit of Florida Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, FL 33401 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriiNo. OLY-10 SUBPOENA FOR: H PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Transcripts of any and all proceedin s before the Grand Jury on Wednesday, July 19,2006, referring or relating to Jeffrey Epstein and/or including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by any member of the State Attorney's Office. Please coordin t ur com liance of this subpoena and confirm the date and time of our a earance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERIC DATE: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: • If nut applicable, enter - none.' To be used Sky MAO110 FORM ORD-227 EFTA00178536 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is hue and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178537 Untted States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS ROYAL PALM BEACH COMMUNITY HIGH 10600 Okeechobee Blvd Royal Palm Beach, FL 33411 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-09 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTiS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Copies of any and all information and records related to the individuals listed on Attachment A, including but not limited to transcripts, disciplinary records, correspondence, awards, and guidance records. Please coordinate our corn I lance of this subpoena and confirm the date and time of our appearance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 3340 l -6235 Tel: Fax: •If not applicable, enter "none." To be used ninth A0110 FORM ORD-227 EFTA00178538 JAN.86 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 Statement I declare of under Service penalty Fees of is perjury true and under correct. the laws of the United States of America that the foregoing information contained In the Return of Service and Executed on DATE Signature of Server . Address of Server ADDITIONAL INFORMATION Rule 1.As to 45(e). who Federal may serve Rules a subpoena of Civil Procedure. and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or States 2."Fees or and an mileage officer or need agency not be tendered to the witness upon service of a subpoena Issued on behalf of the United Procedure) or on behalf of thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 1825, Rule 17(b) Federal Rules certain of Criminal indigent parties and criminal defendants who are unable to pay such costs (28 USC Procedure)" EFTA00178539 ATTACHMENT A Date of Birth EFTA00178540 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: DTG OPERATIONS d/b/a Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-08 SUBPOENA FOR: riPERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to rental agreements utilizin VISA credit card number and/or the names of Jeffrey Epstein, Janusz Banasiak, and Alfredo Rodriguez. Please coordinate our com liance of this subpoena and confirm the date and time of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 2, 2006 NameAddress and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm ach L 4 1-6235 Tel: Fax: 'If not applicable, enter "none." robe used in lituanOi IO FORM ORD-227 EFTA00178541 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) • SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES 1 TOTAL DECLARATION OF SER VICE' I dectare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees Is true and correct. , .. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may servo a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c). Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e). Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178542 This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-07 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all information and records related to Jeffrey Epstein, Gulfstream Aircraft N909JE, and Boeing Aircraft N908JE, including but not limited to flight records, maintenance records, and passenger manifest records. Any and all records related to your employment, including but not limited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Please coordinate our compliance of this subpoena and confirm the date and time of our appearance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 2, 2006 Name. Address and ne Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. 33401-6235 Tel: Fax: • If not applicable, enter "none." 'robe used mleta of AOI 10 FORM ORD-227 EFTA00178543 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED ' DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178544 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: JEGE INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-06 SUBPOENA FOR: PERSON x I DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft N908JE, Model 727-31. All records relating to the ownership of Boeing Aircraft N90&TE, Model 727-31. All records relating to the creation, incorporation, and management of JEGE Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: August 2, 2006 This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: EFTA00178545 •Lf not applicable. enter "none... TO kissed in lieu of A0110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.M to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178546 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HYPERION AIR INC 103 Foulk Road, Suite 202 Wilmington, DE 19803 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-05 SUBPOENA FOR: H PERSON X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): For the period of January 1, 2004 to the present, all flight data records, all records of incoming and outgoing flights to Palm Beach International Airport, and all passenger manifests for Gulfstream Aircraft N909SE, Model G1159B. All records relating to the ownership of Culfstream Aircraft N909.11E, Model C11598. All records relating to the creation, incorporation, and management of Hyperion Air Inc., including but not limited to shareholder names, names of board members, and employee names. Please coordinate our com liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: EFTA00178547 •1f not applicable, enter `none." To Ix Anal inlM of A0110 FORM ORD-227 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 Statement I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178548 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE Subpoena Compliance 7610 West Washington Street Indiana lis, IN 46231 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-04 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round investigations invests conducted, and corresp ndenc related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a m n checks used to make repayments (front and back) for Mastercard Account Number Please coordinate our compliance of this subpoena and confirm the date and time of ranee with Special Agent Federal Bureau of Investigation, Telephone: 0 Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: 'If not applicable. enter none.' To be used it leo of A0110 FORM ORD-227 EFTA00178549 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rute 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rute 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178550 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE Subpoena Compliance 15000 Capital One Drive Richmond, VA 23238 Fax SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-03 SUBPOENA FOR: U PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, I , Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a men' and checks used to make repayments (front and back) for Mastercard Account Number Please coordinate our corn liance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: O Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes a :each FL 3 '1.6235 Tel: Fax: if not applicable, enter 'none? To Insedinfieu of A0110 FORM ORD-227 EFTA00178551 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of penury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178552 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: WASHINGTON MUTUAL P.O. BOX 9007 Pleasanton, CA 94566 Fax: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-02 SUBPOENA FOR: ❑ PERSON X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back ound invests ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number 4559501000476428. For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for VISA Account Number 4559501000476428. Please coordinate our co !lance of this subpoena and confirm the date and time of our a arance with Special Agent Federal Bureau of Investigation, Telephone: Cl Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: •If not applicable, cram "none." Tote red In Nor of AO110 FORM ORD-227 EFTA00178553 JAN.86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178554 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: COLONIAL BANK SUBPOENA TO TESTIFY Attn: Anita Muller Research Department BEFORE GRAND JURY 1853 Data Drive Far 05-02(WPB)-Fri./No. OLY-01 Hoover, AL 35243 Fax: SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards credit or back round investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of re a meat, and checks used to make repayments (front and back) for VISA Account Number Please coordinate our corn liance of this subpoena and confirm the date and time of our a ranee with Special Agent Federal Bureau of Investigation, Telephone: ❑ Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This sub. • na is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •If not applicable, enter'none.• To tc s.dn lure of AO I10 FORM ORD-227 EFTA00178555 JAN 86 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' Statement I declare of under Service penalty Fees of is perjury true and under correct. the laws of the United States of America that the foregoing information contained In the Return of Service and Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION Rule 1.As to 45(c), who Federal may serve Rules a subpoena of Civil Procedure. and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or 2."Fees States or and an mileage officer or need agency not be tendered to the witness upon service of a subpoena issued on behalf of the United Procedure) or on behalf of certain thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal 1825, Rule 17(b) Federal Rules of Criminal Indigent parties and criminal defendants who are unable to pay such costs (28 USC Procedure)" EFTA00178556 U.S. Departn . of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. SW/C.400 ch, FL 33401 (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Cowl Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05- 02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY EFTA00178557 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of /47 / , 200 Honorable Donald M. Middlebrooks United States District Judge EFTA00178558 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Lean Year, has been and will be made to the additional government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 Investigative Analyst Paralegal Specialist Investigative Support Specialist Investigative Support Specialist EFTA00178559 U.S. Departmf ofJustice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Wav May 16, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(AXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to additional persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05- 02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY EFTA00178560 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178561 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 Investigative Analyst Paralegal Specialist Investigative Support Specialist , Investigative Support Specialist EFTA00178562 U.S. Depart,- it of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Reach, FL 33401 (Fax) February 13, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XA)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA UNITED STAT ATTORNEY ITEDSTATES ATTORNEY EFTA00178563 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, in Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401 , Clerical Assistant EFTA00178564 U.S. Departure f Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Paint Reach, FL 33401 (Fax) February 13, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(eX3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed nernsary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA Ilk II :. 1101•1' • 4 . 1 • EFTA00178565 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178566 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567 U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) January 24, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(eX3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, Jo Re: Operation Leap Year has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. B : Sincerely, R. ALEXANDER ACOSTA EY EFTA00178568 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered day of 200 . onorablb Donald M. Middlebrooks United States District Judge EFTA00178569 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive, Suite 500. West Palm Beach, FL 33401 Supervisory Special Agent Special Agent Special Agent Special Agent , Analyst Analyst ICE - 501 S. Flagler Drive, Suite 501, West Palm Beach, FL 33401 W, Group Supervisor , Resident Agent-In-Charge Special Agent Special Agent EFTA00178570 U.S. Departmt :Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Sidle 400 Was Palm Beach, AL 33401 (Fad January 24, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material in Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(AXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. By: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178571 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500. West Palm Beach, FL 33401 Special Supervisory Special Agent Special Agent Special Agent Special Agent Analyst Analyst ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach. FL 33401 1 Group Supervisor Resident Agent-In-Charge Special Agent Special Agent EFTA00178572 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2007. Honorable Donald M. Middlebrooks United States District Judge EFTA00178573 CO U.S. Departmek A Justice United States Attorney Southern District of Florida S00 Australian Avenue. .Sulte 400 W Lida 33401 Tel. Far August 23, 2006 Honorable Daniel T.K. Hurley United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 05-02(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Hurley: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 05-02(WPB), in regard to Investigative Matter, In Re: Operation Leap Year has been and will be made to persons listed on the attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES A' TTORNEY EFTA00178574 Yq03 EFTA00178575 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of 2006. Honorable Daniel T.K. Hurley United States District Judge EFTA00178576 ATTACHMENT Disclosure of material of Federal Grand Jury 05-02(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to government personnel listed below: FBI - 505 S. Flagler Drive. Suite 500, West Palm Beach, FL 33401 Supervisory Special Agent , Special Agent , Special Agent ICE - 501 S. Flagler Drive. Suite 501. West Palm Beach, FL 33401 IFIGroup Supervisor , Resident Agent-In-Charge , Special Agent , Special Agent 15" JUDICIAL CIRCUIT COURT OF FLORIDA - Main Judicial Complex. 205 N. Dixie Highway. Room 5.2500, West Palm Beach, FL 33401 Honorable Chief Judge Kathleen Kroll STATE ATTORNEY'S OFFICE - 401 N. Dixie Highway, West Palm Beach, FL 33401 State Attorney , Assistant State Attorney EFTA00178577 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Federal Express SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-193(WPB)-Tues./No. OLY-79 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 19, 2008 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with'this sub oena and confirm the date and time , and location of your a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Nam Addr and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401-6235 Tel: Fax: •Wool applicable, enter "none." To be mied • lin of AO1 IC FORM OFtD-227 JAN.86 EFTA00178578 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178579 FEDERAL EXPRESS ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-79 (1) For the period of January 1, 2001 to the present: All documents and information referring or relating to shipments from or to any of the following individuals, addresses, or account numbers::, Federal Express Account # 114420816 Jeffrey Epstein Lesley Groff G 35 ri o ay, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 22 Avenue Foch, Apt. 2DD, Paris, France 75116 The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing address(es) and e-mail address(es)), shipment addresses, addressee names, correspondence, e-mail correspondence, and credit card/payment information. EFTA00178580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-79 ADDRESSED TO FEDERAL EXPRESS CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY 1, the undersigned, , declare that I am employed by Federal Express, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Federal Express, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA00178581 3. 1 further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Federal Express. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2008. Place of execution: Signature Page 2 of 2 EFTA00178582 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178583 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00178584 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Amazon.com SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-78 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District • Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: February 19, 2008 1:00pm" YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: January 29, 2008 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • If not applic able. CIlICI "mine " Tote wed la in of AO1110 FORM ORD-227 JAN.86 EFTA00178585 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178586 AMAZON.COM ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-78 (1) For the period of January 1, 2001 to the present: All documents and information referring or relating to orders from and/or shipments to any of the following individuals or addresses: • Jeffre E stein es e ro 358 El Brillo Way, Palm Beach, FL Little St. James, U.S. Virgin Islands 457 Madison Avenue, 4th Floor, New York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1430 Suwanee Drive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802 22 Avenue Foch, Apt. 2DD, Paris, France 75116 Federal Express Account # 114420816 (2) All documents and information referring or relating to Order I.D. # 103-1737820-4508648 with shipping date September 4, 2005. The information requested includes, but is not limited to, account information (including user name(s), password(s), payment information, billing information, billing, e￾mail, and shipment addresses), IP address records, e-mail correspondence, and credit card/payment information. EFTA00178587 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-78 ADDRESSED TO AMAZON.COM • :0 CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Amazon.com, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Amazon.com, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00178588 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Amazon.com. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2008. Place of execution: • Signature Page 2 of 2 EFTA00178589 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178590 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you in connection with the investigation of suspected violations of federal criminal law. Pursuant to an official criminal investigation being conducted by this office, you are requested not to disclose the existence of this request or your compliance to anyone. Any such disclosure could obstruct and impede the investigation and thereby interfere with the enforcement of the law. EFTA00178591 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Live Nation Theatrical/Broadway Across America 500 E. Broward Boulevard Fort Lauderdale, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-67/2 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT'S] I YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: July 17, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): The will call list(s) dated February 1 and 2, 2005 pertaining to the David Copperfield performances. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our appearance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: June 27, 2007 This subpoena is issued upon application of the United Slates of America hone Number of Assistant U.S. Attorney Ann Marie C. VillafaBa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227 JAN.86 EFTA00178592 U.S. Department of Justice United States Attorney Southern District of Florida 500 8. Australian Ave.. Suite 100 West Pain, Beach. FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO LIVE NATION THEATRICAUBROADWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY 1, the undersigned, , declare that I am employed by Live Nation Theatrical/Broadway Across America, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2 EFTA00178594 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Live Nation Theatrical/Broadway Across America. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00178595 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178596 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent , Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK taittaiet# DATE: March 2, 2007 This subpoena is issued upon application TT '• a A ' *If non applicable. enter "none. Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. 334)l-6235 Tel: Fax: Tote used is Ike of A0110 FORM ORD-227 JAN.86 EFTA00178597 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178598 Chase Bank USA, N.A. ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not limited to, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178599 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 ch. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Celt nI vent y and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ES ATTORNEY EFTA00178600 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178601 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178602 U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) llis roan shall wily he ins when requesting fritancial treads or individuals ad partnerships of Meer fewer intividnah. I Purchase Order Number 2 Date Order Prepared: 3/2/2007 3 Case Number. (Op/084) FG.1 07-103(WPB) No. OLY-32 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institutkir Chase Bank USA, N.A. 5 Deliva To: FBI Special Agent 7lianarks. at FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES. AND A COPY OF THE SUBPOENA. 8 Name of R &am or &Int AUSA 6 Rau& Dale: 3/13/2007 9 T &Rumba: 10 Date oft:equal: 3/2/2007 Section II- Financial Institution Invoke No Payment Shall Be Made Unless Expenses Arc Itemized rick v Or On Your Point To Be Attached. I Service/Plaine& Records Provided: Quantity Unit Rice Cost Per FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment form. DO not proceed with compliance: If cost will exceed 5500 without prior approval el to 0.25 11.00 17.00 Copy Hour Clerical Tech Hour Manger or Supervisor Budget Officer Lazar* Felicia's.. Paz any request to (305)530-7679 12 Signature of Financial Institution Official: 13 Date Signed: Total AmouniClainkd By Financial Institution Section C - Receiving Report 16 Disallowance (See Aturcha0 14 I certify that the articles and services listed were received: IS Date Received: 17 Nato Financial Institution 8 Right toFinancial Privacy Act - Public Law 95-630 (12USC. 3401 -3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS O 3404 Customer Authorization 2540 O 3405 Administrative Subpoena or Summons 2541 El 3406 Search Wananl 2542 O 3407 Judicial Subpoena 2543 O 3408 Formal Written Request 2544 El 3413 I Grand Jury Subpoena 2545 0 3414 Special Procedures 2546 19 Signature of Approving Official: 20 Accounting Classification Code FYIFC 1 2 i I i I 21 Schedule and Voucher Number. DC' 22 Remarks D Funds Available Date: Budget Officer: AmouM 0.00 PROS I FORM 0B17-211 Th4 APR. M lannvai eleClIONCSIV waned by Eliln Fococol Forms. Inc EFTA00178603 GENERAL This is a multilximose form designed to sene as an AllthOffrIll ion, Purchase Oder, Itemized Invoice, Receiving Report and Payment voucher in conjunction with "requests for firencial information," pursuant to the Right to Financial Privacy Act of 1978, P.L. 95430, Title XI. 12 U.S.C. 3415. • NOTE: Pay mitts under this purchase order will be due on the 30th calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice. the date of the check Issued in payment shall be considered to be the date payment Is made. The Prompt resilient Act, Public Law 97-177,96 Slat. 85 (31 ISO). Is appl icable b payments under this purchase order and requires the payment to contractors of inter est or overdue payments and improperly taken discounts. Determination of interest dut will be made in accordance with the provisionsof the Prompt Payment Act and the Office of Management and Budget Circular A•12.5. PREPARATION INSTRUCTIONS ITEM I • A Purchase Order Number will be preprinted on each form. This minter will be used for reference purposes on any conesponeknce relating to this speak request for fmancial information. ITEM 2 - Self explanatory. ITEM 3 - This Nock may be used to identify the specific ease for which the finuicial information is required. This block may be left blank. SECTION A • AUTHORIZATION AND PURCHASE ORDER (To be completed by the requestingofficial). ITEM 4 • Enter the name and ;nailing address of the financial institution beingrequated to runtish fnancial information. ITEMS • Enter the name and address to which the financial information is to be sent by the financial institution. This will normally be the name and addressor the requesting offrcial ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate. any pertinent information related to the purchase order not provided for eltsvhere on the form. ITEM 8.9 and 10 - Sdf-explanalory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial inanition). ITEM I I - Self-explanatory. Completion of this block constitutes an itemized WI or invoice for reimbursement for the cons incurred in providing the infontation requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting omgal, vitrentlre requested financial information has been delivered). ITEM 14 end IS • Sell'-explanatory. ITEM 16 - This block should be used to reflect any differences between the amoun claimed by the financial instiution and the correct amount to be reimbursed Differences may result from computation enes, or failure of the financial in:Mutton to deliver information requested. ITEM 17 • Enter the amount eenified to be proper for payment. ITEM Ill• Check the box which identifies the appropriate procedure anhorized ty the Act, which necessitates the request for financial information. ITEM 19 and 20 • These blocks must be signed and dated by an official of the oganization whose funds will be charged. His or her signature consitutes a smement that the records to which the invoice refers were required for official business and wee provided by the financial institution in tecordance with the ordering instrunt-nt. ITEM 21 • The Schedule and Voucher Number will be entered by the office which =rally schedules the approved amount for moment by the Treasury Department ITEM 22 - Enter, if appropriate. my data not provided for elsewhere 011 the reserving repon.such as, reasons for any claim amounts disallowed. EFTA00178604 VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendors Authorizing Official Name & Title of Authorizing Offidal Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at FORM ORD.21 I APR. 34 Page 3 of 3 EFTA00178605 JPIVIorganChase O MR20060809059376 B February 27, 2007 S/A Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Janusz Banasiak Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced request. In order for you to obtain information relating to a Chase Bank USA, N.A. credit card account customer, your subpoena must be issued to: Chase Bank USA, N,A. National Subpoena Processing 7610 W. Washington St., IN1-4054 Indianapolis, IN 46231 The Bank will be pleased to comply with your request upon receipt of this properly addressed subpoena. You ma fax this back to my attention at Should ou have any questions regarding this matter, please do not hesitate to contact me at Very truly yours, Jeff Sehr Legal Processing Specialist JPMorgan Chase Bank, N.A. • 7610 West Washington Street, Indianapolis, IN 46231 Telephone: • Facsimile: EFTA00178606 FEB-2C-2007 14:57 TO: JP Morgan Chase F I WEST PALM BEACH PA • AA -- nixedStates vii1 :1strict Court SOUTHERN DISTRICT OF FLORIDA P. 01 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-32 SUBPOENA FOR: n PERSON X 1 DOCUMENTS OR OBJECTISI; YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME March 6, 2007 1:00 pm' Le) YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 5.7 C7 z,. rJ rV c' -4 co 4.0 CI) *Please coordinate your compliance with this sub oena and confirm the date and time, and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: See attachments This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application arf n0( applicable. enter "acme." Te tic ndL Irnw elnot io DATE: February 14, 2007 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: PORM ORD-227 JAN BO EFTA00178607 JP Morgan Chase FBI WEST PALM BEACH PA P.02 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and canceled checks (front and back). (b) For any and all credit cards, debit cards, lines of credit, mortgages, and/or loans, all monthly billing statements, individual charge invoices, payment records disclosing the dates, amounts, and method of payment, and checks used to make payments (front and back). This includes but is not ited to, the following VISA accounts: 2. Any and all documents and information related to the following transaction: Date Payee Amount Ref # 12/13/05 FL Drivers LicNeh Svcs $379.20 55541865348004026270263 EFTA00178608 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Peny Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-38 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, Including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of 'our a earance with Special Agent MMIlla Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE March 2, 2007 This sub oena is issued u on a lication Name, Address and Phone Number of Assistant U.S. Attomey of Assistant U.S. Attorney g o. AustralianlleAvenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: °If no app Ica c. cn cr none txtioal Sind AOlt0 FORM ORD-227 JAN.86 EFTA00178609 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE2 I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained In the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who aro unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178610 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave.. Suite 400 West Paint Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ANT UNITED STATES ATTORNEY EFTA00178611 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178612 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178613 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Thomas Rotiano SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-33 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK This subpoena is issued upon application 'If not applicable. enter "none." To be usabil ilea of AOI I0 DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney o. Avenue, Suite 400 Assistant U.S. Attorney o. West Palm Beach, FL 33401-6235 Tel: Fax: FORM ORD427 JAN.86 EFTA00178614 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of pedury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued onlbehall of thp United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain Indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178615 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Slate 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY UNITED STATES ATTORNEY EFTA00178616 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178617 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178618 •11 not applicable, enter "none." This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-34 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with this sub oena and confirm the date and time , and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Austra Ian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: Fax: Tote se4 kc,, of A0310 FORM ORD-227 JAN.86 EFTA00178619 RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained In the Return of Service and Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United • States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178620 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178621 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178622 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178623 • If nor applicable, enter "none." This subpoena is issued upon application United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-35 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT(SJ YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, record of payments, appointment books, treatment notes, and correspondence. *Please coordinate your compliance with thli sub oena and confirm the date and time, and location of our a earance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: March 2,2007 Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach. FL 33401.6235 Tel: Fax: To be stud in lieu OA0110 FORM ORD-227 JAN.86 • EFTA00178624 RETURN OF SERVICE, RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unablelo pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178625 U.S. Department of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY • - EFTA00178626 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178627 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178628 This subpoena is issued u on a lication United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County Health Department Office of Vital Statistics 1150 45th Street West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesJNo. OLY-36 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street. West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND MAE: March 13, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments 'Please coordinate your compliance with this sub oena and confirm the date and time , and location of our appearance with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: Fax: •If not applicable, enter "none." lo bc tediiireorAO110 FORM ORD-227 JAN.86 EFTA00178629 . RETURN OF SERVICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178630 Palm Beach County Health Department Office of Vital Statistics ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-36 Please provide certified colies of birth certificates for the following individuals: EFTA00178631 U.S. Department of Justice United States Attorney Southern District of Florida 300 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6233 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Invent° and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178632 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular• practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: EFTA00178633 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00178634 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tue./No. OLY-37 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand 'my of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): I. ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, AND/OR =NMI= 2. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, IMMINSIB AND/OR 3. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/ORRECEIVED FROM JEFFREY EPSTEIN, MEI= AND/OR *please coordinate your compliance with this sub oena and confirm the date and time of your appearance with S ecial A gent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK (BY) DEPUTY CLERK DATE: March 2, 2007 This subpoena is issued upon application •If not applicable. enter "none." Name Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: FORM ORD-22? EFTA00178635 RETURN OF SER VICE' RECEIVED BY SERVER DATE PLACE SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is hue and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the mannor of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00178636 Palm Beach County Health Department Office of Vital Statistics ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-36 Please provide certified copies of birth certificates for the following individuals: EFTA00178637 cD 3 caILA d•-•-r CsedaliL___ -- ci-e, wsm, GILk.d.,7z- ssti"1-sfl 'of -b _ bet. EFTA00178638 '217113 se c —(&X ics lue± pki it Mic÷beta- ricitaY440N C.- . 3N956, Lie AO Ote IA/ 149/03 RoSAL-Ig EgfrakmAN er-- l414 Co Slew ebi. i 2.110/b 3 a fr3- 60. 31/0 ',Li iit Ul Pasiof 4'4 gin et ) tro• t1/44Detl i‘eri Win Guth. ) CleirC.5 eruct-2v, 4LeuA-eipiv2)7 • 04403 ParnelsiekAbccA see-}- arr 42.103 --i1 ft) (A- •S • Scct4r SER_IJICC 300 Ms MOA-NA BLUES &x %Oa+ co arinduia&ji ) cAog.,50 (2-bLien, suAfr 5.09 & A 6 * • 41) _Arr. I 211 Si 0% Ct.u.4. g AACMA 14014/ 1 a a FinAcuerk Gantrur c.-+ gourvo-4-0L____ Atso A SS oN 7 04 ,., EFTA00178639 I7F keSt-tiN wrecat lil, ..kat& AL.exAta gr---fog-A.26,_ b )- captcw-- uem Si-, "Thowito IC I 242103 etc) 211-2103 cW' Se t^ 51MIAA/ Fit-ci M* LL ...Sr T. _o_tariA,,k Ciiie.z:lei E3 31 /3%554 LI 5 1 2. 0 PA ILL PS CA/IRS nia itur se u• el cun i I EFTA00178640 It Ce,or— Luc.- 1/2-210'-i ATE sa4- 1 il l a ntet/4a- hi £Rtc Not4Ac cOSF ter of 11\ia ad PriA C" " 7W 2110104 JE, Suj C.woe-004er" MEM anzttvw- a th2 obto/D4 LAUJ(t1° 4w-wee- smAk entithiatt-i-a tinmico hop Incifyv,7 3/1/04 ato 2-it oni-- pk-c ch:' Csakiv odartol 0, 0 010 4 R/30/t)(4, Sej--- I- Sb-eaeeMae Ik3 i 0 v at A i (rote% 9- fit tAnn 1 in asin, ‘ 29 '03 gilAborb Rot uir IS ) rt. 3 34/ C6 41) /3exi-Ovick atSinAAatrap.ht-fr A.. 1-, „ , Ace Av-, tun/11,1/1k, RI, _a4 EFTA00178641 373o/Q4 auti- a. 41 9.17 --airkt 361 ott 7t) " 019.N.3c.ic " nem-ases Cers￾ui-KAA Rehirtinejz sia _DO CO-ZeunA9— niskj-ktid 'fiz 5k/04 sott ,4- 2_ _Qlo Fed Ex Lt\L lb KVAriA troNie- S 5/1 ii av,iine. 6 e aft-i -e, StAk a 1 illo witch IIMMINIMMIIMUR 355c E ( fr ill() -2 EFTA00178642 ihvbiez I ? 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Inv of eft. 39t4_14.toD l. li 1 I (5! 05 csiak Ek -erw-e-e.43W. Alcu" tkiz-vSinduita- afr 1-694ThorrA inJOIC÷ 4 1-012.-C12-2-39 I I i I 1 C• I fob,n inVoil a 40 I 74c ---74 li(U2/01 andiAte ass + ?) %gni 6 A—a--4 -Int.C.10194- kiv5fle SlwttA n-- rerl LAS 0 n EFTA00178645 Invoi 1)(3 71 II 6 01 • LOWe 4414-- (FOSS I-644-- F . kw° el. 4O 13S (-118 tt12_i toI ' Inv° cA, q.oi4534416 it(2.si ioi 2110 Cuvo4 ThAu- k to Imo cil 4 0 1 sti-VI 0 1240 1 ,Te' suirto 20 cAmicvAar laa , 1, A.A..' 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(#11(0(0?02-(- z/1/02_ GM rtiv -se-I at +0wS tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt￾Saki, ) viso- &20.4-04 /D05 aantrOnAth/i , s-i- co-1AL° kito e, 3 JO tv-v\ioie_A. Q (5 /35-7 31/n/0 2- -Talov stink repicx u-wiazio( 4-0Mi k aek at &ar- Skann-5 • tnvoi et it 3q 413/02- Sett refAtx. eintiejte Edo Crosses ,j- Al Packer royal ) ot0ai 8Ivot Ft 334 lhUoicn 42.506 5C22 54-3/0 2 /lie vt cfe S c! i jt), sue- & 7,1C4 Skytt l Polers ) C3(O I-55 P, ...Tackskyl I kits 3 — aindenue- cizi:at.otafrd EFTA00178649 (nvoics, C) ,L q 3 GI ('-7? i4 5 . Si 2-)02- 54,-1- a. -rd G), - era/axle:Q. -frt, giLko-ect-00,"-- -eh— COYCWILV I Irvoi t..t I-1-34-k -1S9{-cf (1310 2 e, eAAzai-DiAgAr- lb -CI'- ,a-` K it 11'64n Irruolc_tz 434g i‘c, t4 ed i 107- ,-rs stk.)-- 0- k et,E,y -eevekope. A3 Cam, its kInvoiest. 431-191(4‘c4 Ss ( to 02 Serv+ O, re.ok. e.: ,c )nvoi (-434 61534c( 1Z-1/t)2 DpAre owe - RpveIcriz vl--0 . (AcCc )-mor 4.34qq033z /02- c.1-6- _. .t g, do q 43 EFTA00178650 I ..Voi )-7 5 _ cgGo2 semi/'c.iiiiii E-1- 5(44,-vr)o+4-& Invoieil Lt.2, I i 3 2.3 ) 91q10 2_ IIMIMIMI ( , MocUoln A-ve i___ Kcal -•)_. -ei nixA2i +0 ai- Inc • 1 t r\kto 1-- ci6e/ y D3 / WI 7/0 7- Iinizat; 3 9 62-W7 1 /41_0_ ,scvvi￾brroo Invoice Lt.? 1 6. 2787 I qlfloz &OD, n • Lt3 linvoit.J. Lt39 7q61-7 2. Am ciliq /02 am. ..,,,J- 6. Pi< 1 "i-b EFTA00178651 (hvoicve 4 3q 4, 972 4 (1, /0 2. 0.).N.4, - otk- "NES - LLC, " ct 1 5513 131 Moiu'co. qoq. u 3 • of fix,. Bex it) 22Ibz Y. a ) t 62r.doa - 441 41 7k0C(.> 2 nip/. EX M TIAVVW1 A)/i Wdlekill ecit, 323 / tstA.A.fr‘ Plc rlit River brivt, C-5k747kwoodi co eono EFTA00178652 liqM- Strut- a YeatE.)c einvatiat - hie. or S5 £n rieroa (+Ls tylkujnod Skete-f talcs LA:0-41,,, Ft. 3 34 is i lnvoie_2. LI. /9216 0 Itlil lb2- C6v\vad 65104-1- trwoies. 94 NI C II it# 102. 1 4-b Sbi14/1- 0% 'Kea & tryvekgp f U 14/) (3\4414 9 0 5c-Or eA Fela rr eci flonk/a ProK ,cri A A 5N<Thc I nvo i c.t 444 ct5 (-% 3 2 I 124402- .244-at- kotex folk to evu.4,01 r Modeto invoies 4153393 Lb /0 2- settAi- a - 121910 a GI s a /Ca esh Po.li 1t Us a A MSrete.5 Stfrj a lea FAT -Privethit frk' awi n& Sinnrvibila, Invoi cue q5 7503 (21124042- Sev•-A- a ribt_fv ri A 4'17M/1,14r- Y)1/ EFTA00178653 CO, (2i 2. b2. c Seik‘.+- -1-ic Pak Clip • • lib vio 2- CE suru€ a custoier`sur jar e thi C I i t)._ Liwasuct 1 0 vz-loolta￾Po -la Mec~e netw, grdeiNi 1O\1O; CA 4535‘0012. k / , ibs/03 . fa- c, At a Oteni a -......_ t e t .thx,..frue.x 1 antis Gale 07/05 Azum-em Kinirtheva, sutt -- a - • ' e..A a .0-4re _er InVoi G 535 957 9 1 /AIM ZCAAArtielt(Wite d -Int 4e scr,i-i 4d±,x finveklot 11 1 • i Franci C 1,14/161-‘4 tewo-CcA 145'1°1374 L/214/oz icriot Meister Invoi QL 4640 iii/ 03 1111MaKk`ka red c-ic erwee421 to a oines or fe.m. 84 Ana,- oi- Cornili ofr.irenol, EFTA00178654 nV 0 I ei Lt 5 LI 1 al DIG _LAd 03 Artoirea. AVIS , n e4,0b .tr__ Invoi C.A. 4 St le -36 05 q 213/0 21 5 M 3 CE SeiNg- a F€4E -ontee.14,4 it. Iloc et Li g(th 2/s)/03 Sounit& Cedex an trews . . re46-_,, Pak t -- zinlin_ ..32.4„4-- a -rot It &Aar; not_ Glarainty￾In \I o 14/. ex 't55(1 I L? 4'n 2_182103 ArtJA-ea hiiirovionSefr CIA-44Diertur EFTA00178655 N.R., at 46 ( 16 2_41.4 "I of 'to Invoice_ 457 -7q 761 cs 2.121 rIv; Ce Seaa rectex . AL lb .2/ -. 03 `Tuneil Fi/ al - at skitaakier.____An _- " i I 40,4 ° 14; 1 1 add e rAl Sinf of # 0 a 3/5)03 rune) 'ro sin' sib kJ...vs.), nr• .r Si- Al ban, VT 0 541' ) 940\k a packs nfrtD e OA' JOE C Li- C__ . I nvo ir. 46344 13$ 3 With 3 “tevi e 4-b Liar F-0-4. towiu-oker IF L Re,F • EV3 irs.65 Mo 1 AFT PROWIAA InvoiM Lib 36 2.z.947 4 3/2-1/0 3 Sea - aleste lb J an - inc 6 e crth e. , EFTA00178656 Invoics Lt4,14CI3Lci - 4(u103 kakron.‘winfiney hpowN NitS6 ti_C., s.,,,,i￾goteic /30X * 0 ear / Ph 1^1 ;to s Inv() tea Lbais3 24 414/ Ai /0 3 Invoice LiCS 33924. 3 *fa 03 V (sock; F '`Air- histaine di • av ak,,5. IF i-tj) J.1r Csiar￾09...110:421: 1Thes_9Jic.______________ invOi est. 41325091 3 on ,Te, 'Gratic.un Pak 5(20/ 03 Lon IF (25, verneont St Naar , 95 Lower Chk-Ed14/019freei-, .Si-. Alizons , VT ogq--1 q stni- O14/ A7treax. einvei440- ch..) Mialhew 77 •Gnat Kariin Modas tue . . i I ....min i-4 -7 -2,2.-1 . ) R€f EFTA00178657 InVoiet g I 56 "N. 3 IInv 0t I1:113jpgreju /q(03 ‘18 _sek4o. cAAAttnekur yak 9 to LITA.tur_ seirn Invoi A•te Li-Pgoisen stIo3 cries; sari o- __t -- h ) -7/2-3/01 Dar￾t^ Inotykt se* a 01 Sc andttlb \rw of cfi r 2.Vsi N￾4/ 103 t3e. I I a sert a rte.EX St_ ibuitiet Teleann (2-52.-8 dot awrithee ect 00196,Pt, 33401 I nva ifftuniq s 7 z-ios Akis u_e seised-a- SG< -ence1, II Buzgetoes cehts2 - 11 t llscinool ---- 5 Citmllioxa Coo Linuoin Ofi.pvt.t.4, PLca i ik,w4,0iti NJti /0013 EFTA00178658 trwoiwt_ 7 79°1574 v/ihto3 bake redzxeedAat -1° — hnsptch5v￾ws, 122:1O coviO.6,1 s+. seleatar,ot ei,--- Ii'l-attife, 1NS 07 201 EFTA00178659 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (Fax) March 14, 2008 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA EFTA00178660 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this day of , 2008. Honorable Donald M. Middlebrooks United States District Judge EFTA00178661 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional government personnel listed below: FBI - New York, NY = Special Agent Special Agent EFTA00178662 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 3340! (Far) March 14, 2008 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year has been and will be made to additional persons listed on the attached sheet. These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e). It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY B : ASSISTANT UNITED STATES ATTORNEY EFTA00178663 The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file. Done and ordered this/3" —day of Le , 2 Honorable Donald M. Middlebrooks United States District Judge EFTA00178664 ATTACHMENT Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional government personnel listed below: FBI - New York. NY , Special Agent Special Agent EFTA00178665 U.S. Departny of Justice United States Attorney Southern District of Florida Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. • 500 South Australian Avenue. Suite 400 West Pain' Reach, FL 33401 ex, June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: / acknowledge that I have read this letter and understand it Date: %la/ WO Signature: A 1 IOKNEY EFTA00178666 U.S. Departm of Justice United States Attorney Southern District of Florida Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 500 South Ainawlian Avegme. Suite 400 eh. FL 33401 (Fox) June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt o ter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667 U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 500 South Australian Avenue. Sidle 400 West Palm Beach, FL. 3340! June 5, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By Sincerely, R. ALEXANDER ACOSTA T ThIrrarlQT A TPC AT-remlow ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date 62/Z54001- Sign EFTA00178668 U.S. Departnli )1 J ustice United States Attorney Southern District of Florida ma - Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue. Suite 400 ch. FL 33401 (Fax) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your ace-nc to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have any questions about it, please call me at . / acknowledge that / have read this letter Date: 0 O°07 Signati By: Sincerely, R. ALEXANDER ACOSTA 111111111NEY EFTA00178669 U.S. Ucpartmc if Justice United States Attorney Southern District of Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Ammer, Suite 400 West Palm Beach, FL 33401 Wax) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: ti /. 1101 Signature EFTA00178670 U.S. Departmc if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 eh, FL 33401 (Fax) May 16, 2007 Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By I acknowledge that I have read this letter and it Date: 5 1i n Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178671 U.S. Departme I Justice United States Attorney Southern District of-Florida Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue. Sidle 400 eh. FL 33401 (Far) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge recei t of s letter by returning a signed copy to me. If you have any questions about it, please call me at By Sincerely, R. ALEXANDER ACOSTA ASSISTANT UN11 Ell STAPES ATTORNEY I acknowledge that I have read this letter and understand it Date: 3-7.2 /if 7 Signature: EFTA00178672 U.S. Departme• f Justice United States Attorney Southern District of Florida 500 South Australtan Avenue, State 100 West Palm Beach. 11. 13401 Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. May 16, 2007 Your name has been reported to the United States District Court for the Southern District•of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand July materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that l have read this letter and understand it Date: Signature: EFTA00178673 U.S. Departme f Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Hrnch, FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear MIIMI Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178674 U.S. Departme I.Justice United States Attorney Southern District of Florida Mr. =MN Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Stack FL 33401 nu) May 16, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter ht Re: Operation LeapYepr. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, It ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. IL Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, By: Y I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178676 U.S. Departm of Justice United States Attorney Southern District of Florida Ms. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. 500 South Australian Avenue. Suite 400 West Paton Beach, FL 33401 (Fax) February 13, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPR), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any Other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter atm Date: all Li 10 I Signature Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178677 U.S. Departm of Justice United States Attorney Southern District of Florida 500 South Austrollan Arno Suite 400 , FL 33401 F a .1 January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeanYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at I acknowledge that I have read this letter Date: 01/30b? Signs By Sincerely, R. ALEXANDER ACOSTA ASSISIANI UNIIEDSIAIES Al ORNEY EFTA00178678 U.S. Departm, of Justice United States Attorney Southern District of Florida Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avrtate. Suite 400 eh, FL 33401 (Par) January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeanYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Signature: EFTA00178679 U.S. Departm if Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Fl. 33401 Fax) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. Ma Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: acknowledge that I have read this letter and an Date: O7/3/1c, 7 Signature: Sincerely, ITED STATES ATTORNEY EFTA00178680 U.S. Departm of Justice United States Attorney Southern District of Florida Supervisory Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear is.4 500 South Australian Avenue. Suite 400 West Palm Beach. Ft. 33401 January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: By I acknowledge that l have read this letter and u Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178681 U.S. Oepartmi 3f Justice United States Attorney Southern District of Florida January 24, 2007 Resident Agent-In-Charge United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr. •. 500 South Australian Avenue. Suite 400 ch. FL 3340/ (Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter and Date: a 3U-a7 Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178682 U.S. Departm, of Justice United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. /7.3340/ ens) January 24, 2007 Group Supervisor United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683 U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(VVPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at B : Sincerely, R. ALEXANDER ACOSTA TANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: 0 ifielao0 Signature: EFTA00178684 U.S. Departns of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach. FL 33401 Fax) January 24, 2007 Special Agent United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance oftheir duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: I acknowledge that I have read this letter and I Date: 0 0 A7 Signature: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA00178685 U.S. Departme if Justice United States Attorney Southern District of Florida PI. F. COPY January 24, 2007 Group Supervisor United States Immigration & Customs Enforccmcnt 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr. 500 South Australian Avenue, Suite 400 West Palm Beach. FL 11401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal 'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNTIED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178686 U.S. Departme if Justice United States Attorney Southern District of Florida fl'F ren,PY January 24, 2007 Resident Agent-In-Charge United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 West Palm Beach. FL 3340! (Far) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter Jn Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R ALFXANDFR ACC)RTA By: I acknowledge that / have read this letter and understand it Date: Signature: I ES ATI ORNEY EFTA00178687 U.S. Departme. if Justice FiLL idLle United States Attorney Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. FL 33401 Fax) January 24, 2007 Special Agent United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Ms Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Signature: ANT UNITED STATES ATTORNEY EFTA00178688 U.S. Departmc if Justice United States Attorney Southern District of Florida FILE COPY Special Agent MEI United States Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr. Stine: 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 ex) January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that. the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178689 U.S. Departmei (Justice I a as aka ta to' United States Attorney Southern District of Florida 300 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Far) January 24, 2007 Supervisory Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mal Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation lieapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal'Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER ACOSTA By I I acknowledge that I have read this letter and understand it Date: Signature: TANT UNITED STATES ATTORNEY EFTA00178690 U.S. Departure Justice United States Attorney Southern District of Florida FILE COPY 300 South Australian Avenue. Suite 400 West Paha Beach. FL 33401 Far) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. a Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and vvill.be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Sincerely, R. ALEXANDER AC By: I acknowledge that l have read this letter and understand it Date: Signature: 011tIra3 nil EFTA00178691 U.S. Departmet f Justice FILE COPY United States Attorney Southern District of Florida 300 South Australian Avenue. Suite 400 West Palm Beach. H. 3340! January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. Slater: Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178692 U.S. Departme ,f Justice United States Attorney Southern District of Florida FILE id 500 South Australian Avenue. Suite 400 West Palm Reach. H. 33401 NaL) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, in Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By Sincerely, D AT DV A mr.no ArnornA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178693 U.S. Departme. ,f Justice FILE COP United States Attorney Southern District of Florida Analyst Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear M SOO South Australian Avenue, Suite 100 West Palm Reach. FL 33401 Far) January 24, 2007 Your name has been reported to the United States District Court for the Southern District of Florida as a perSon who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material maybe utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. GrandJury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at Date: Sincerely, R. ALEXANDER ACOSTA By: I acknowledge that I have read this letter and understand it Signature: a HI ORNEY EFTA00178694 U.S. Departme. •f Justice United States Attorney Southern District of Florida FILE Lbt't 500 South Australian Avenue. Suite 400 West Palm Beach. FL 33401 gireffifral January 24, 2007 Analyst Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney's duty to enforce federal criminal law. Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being re￾presented due to the expiration, of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA T1 CI ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178695