Epstein Secrets

14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20

Email re indictment package 9/13/2007 R. Garcia,). sloman A. Marie Villafatia Email re conference call with). Lefkowitz 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding M

cords payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I 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-

West Palm Beach, Florida 33401-6235 Tel: (561) 820.8711, ext 3047 EFTA00193082 • tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd Palm Beach Gardens, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: K PERSON DOCUMENTS

/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20

dictment package In 9/13/2007 R. Garcia, J. slornan A. Marie Villafaria Email re conference call with J. Lefkowitz 46 9/13/2007 Subpoena to Wolf Camera (return date 9/25/07) 9/13/2007 6:36pm draft Plea Agreement 9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding