Epstein Secrets

United States District Court SOUTHDINDLSTRICTOFFLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Federal Express BEFORE CRAM JURY FGJ 07-103MB)-Tucs./No. 01A-79 SUEFOEM FOR: DOCUMENTS OR OBJECT(S) YOI) ARMREST COINAKEID to appear and stify before the Grand

to any of the following individuals, addresses; or account numbers: Federal Express Account # 114420816 n Palm Beach, FL ds cw York, NY 10022 J. Epstein & Company Financial Trust Company Epstein Interests Ncw York Strategy Group Janusz Banasiak la West Palm Beach, FL 33409 J. E stein Vir in Islands Foundati

ppearance 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

tors, 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

01 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

ffrey Epstein Lesley Groff 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