Epstein Secrets

FAX #: SUBJECT: FROM: (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail ' To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original 2 EFTA01702912 - el PHONE RECORDS SUBJECTS NUMBER SUBSCRIBER - I - - 1/44 ‘

G THIS PAGE: COMMENTS: . EFTA01702909 United States District Court This subpoena is issued upon application SOUTHERN DISTRICT OF FLORIDA TO: Chase Bank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 46231 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(

Debit.Account Title: Bank of America Party (it P,eciu,1,-,c) DDA (US) Payment Details (Reference/Advice DesCription/Addenda) Reimbursement for Fedex from LSJ to Zorro Authorized By Swift EFTA01589741 JR Morgan .. ..... . • 0 International Wire Jeffrey E Epstein Address 1: Address 2: 106

perience the new J.P. Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium. P. Morgan Palladiu are issued by Chase Bank USA, N.A. Credit Cam • • Ival. Gina Magliocco Client Service Associate I Private Bank I J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713

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

g 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 rec