Epstein Secrets

0 So. Australian Avenue, Suite 400 West Palm Beach, FL. 33401-6235 Te .3047 Fa To be toed in lieu of A0110 FORM ORD-227 JAN.86 EFTA00187016 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGU

of , 2007. Place of execution: Signature Page 2 of 2 EFTA00187018 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00187019

ding but not limited to employment applications, employment reviews, pay stubs, and documents related to termination of employment. EFTA00186989 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC

day of , 2007. Place of execution: Signature Page 2 of 2 EFTA00186991 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400

RA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258693 EFTA01338197 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-51 ADDRESSED TO J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. CERTIFICATION REGA

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

ch, 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 Investigati

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 co

s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4

day of , 2009. Place of execution: Signature Page 2 of 2 EFTA00129425 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129426 • 4 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum for records from your office is served upon you

eral Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00 I 989 EFTA00229369 • • Case No. 08-80736-CV-MARRA P-001990 EFTA00229370 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-7I ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT

: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001976 EFTA00229356 APPEND以 A DOCUMENT INVENTORY The doc비lien怡 submitted are as f에O나＄: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-00 1977 EFTA00229357 Elated States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTI

A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002118 EFTA00229498 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-54 ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT

ion: Signature: Case No. 08-80736-CV-MARRA P-002032 EFTA00229412 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413 Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE G

7(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-000510 EFTA00227890 Case No. 08-80736-CV-MARRA P-000511 EFTA00227891 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the u

e 2 of 2 Case No. 08-80736-CV-MARRA P-000490 EFTA00227870 APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871 O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872 United States District Court